Cryptscam Abuse Explorer

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Wallet address
1AEthJvskMbwAtody6hhmSkG9ezgY5ZvLg
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
12 December 2021 Sunday. 06:26:37 UTC
type
ransomware
scammer/abuser
other
country
Ukraine
description
I lost over $ 12,000 however I managed to get all my money back through online collection. If you have been the victim of an online scam, contact an online money recovery service to get all your money back immediately. Their address: www.globalcharge-back.com
source
bitcoinabuse
Site url
date
26 November 2021 Friday. 17:17:20 UTC
type
ransomware
scammer/abuser
other
country
Ukraine
description
I lost not a small amount of money, I was deceived. Why are there only deceivers around? I am in despair, on the verge of suicide. please help how much it is not a pity. my bitcoin address is bc1q5v2qd98jhyr548xcyfngvlmtt7mzucjkgx47mq
source
bitcoinabuse
Site url
date
07 November 2021 Sunday. 14:28:07 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Reliable Forex Trading
country
United States
description
What we do here is bitcoin mining and binary option trading we manage account and trade for client with our automated trading software which enable you earn 10 times your investment capital 24 hours trading day. For an individual who does not know how to trade read signals, you might run at a loss and that is why i am here, i trade for different individuals and manage their account and help them make meaningful profits for a commision of 10% percent of your profits. They then ask you for $500. Then ask for commission to be paid before. Very sad. I lost almost $1000.
source
bitcoinabuse
Site url
date
21 December 2020 Monday. 13:00:33 UTC
type
other
scammer/abuser
Steve Michelle & Brooks Tyler
country
Sweden
description
This two person run www.Reliabletradings.com , i have invest money 3470USD and they did the trade after that they have been askin me to pay SIGNAL FEE OF 12900USD , i didn't send the money after long discussion they told me that they can deduct the signal FEE, but to transfer the money i need to pay the comission 3950USD , other traders telling that SIGNAL FEE ( includs the comission as well ) , dont trade with them the are a SCAM , phone nr to those people +447441440415 Steve Michelle , +3197005030919 Brooks Tyler , look in coinabuse before you do trading because its other people who has repport. TAKE CARE
source
bitcoinabuse
Site url