Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
27 December 2021 Monday. 07:04:12 UTC
type
blackmail scam
scammer/abuser
Threat
country
Canada
description
Apparent they hacked my email and been tracking it and looked through everything including my contacts and media lol sent me a threat saying he will leak videos of me apparently that he has which I could care less about really lol and apparently I love watching porn but I'm not a sexual person at all I have some sort of disorder that prevents me which is why this is funny how this person is trying to scare me .... I could care less .... ( Go ahead leak my crap) LMAO
source
bitcoinabuse
Site url
date
21 December 2021 Tuesday. 15:54:33 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
To Trace, Track and Recover all your lost money and crypto currencies quickly contact internet crime and complaint center on www.fraudscan.org Contact : www.fraudscan.org
source
bitcoinabuse
Site url
date
21 December 2021 Tuesday. 02:50:10 UTC
type
ransomware
scammer/abuser
CryptotradeFx
country
United States
description
The Crypto Currency Authorities should monitor every Brokers and Account Managers activities, I lost over $530,000 to unregulated Brokers who convinced me into investing my capital. After some successful trade and my profit increased I made a withdrawal request but surprisingly all my withdrawal request was declined , I contacted their customer service unit but i was not given a meaningful Reason why my request was declined. I tried all I could to withdraw my fund but no solution , at the end I lost all my capital without a single profit return. In search for help on how to get my money back I was directed to contact Mr Dylan who works with SUMMITRECOUP DTcm as their Head of Recovery Affairs, I contacted him and explained my situation to him , he requested for some details about the broker and concerning my investment, I forwarded all the details to him. It was all like a dream , through him I was able to get back all my money , please don’t sit back and cry when you facing difficulties in withdrawing your profit or you totally lost your funds to any Broker or Account Manager , kindly contact Mr Dylan now. Their website SUMMITRECOUP DTcm I assure you a successful recovery of your funds.
source
bitcoinabuse
Site url
date
20 December 2021 Monday. 12:36:22 UTC
type
ransomware
scammer/abuser
country
Belgium
description
ransomware
source
bitcoinabuse
Site url