Cryptscam Abuse Explorer

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Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
12 December 2021 Sunday. 06:57:36 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. 15:45:53 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
19 November 2021 Friday. 09:29:15 UTC
type
blackmail scam
scammer/abuser
https://msgive.io/btc
country
Switzerland
description
https://msgive.io/btc
source
bitcoinabuse
Site url
date
19 November 2021 Friday. 06:42:45 UTC
type
ransomware
scammer/abuser
report scam
country
Nigeria
description
The past 2 months has been hell for me. I lost $45,000 to a OMCMARKETS! These fraudulent company cleaned me off my hard earned money. They kept asking for more deposit and when I didn’t give in they stopped responding to my mails. I was desperate for a refund as I couldn’t pay my mortgage. I got the best Christmas gift in advance for myself and my kids being a single father. WWW .FRAUDSCAN. ORG was able to recoup my invested capital in less than 12 working days. God does answer prayers. I am forever indebted to Mr David who oversaw the penetration experts who carried out a systematic hack into OMCMarkets database. I have also gone ahead to file complaints directly to the FCA and SEC. How can one not have a moral compassion, lack empathy and have a zero conscience to?!. Very pathetic and despicable. I have become a lot more circumspect because of my experience with OMCmarkets. Contact WWW .FRAUDSCAN. ORG Thank me later.
source
bitcoinabuse
Site url
date
19 November 2021 Friday. 05:55:22 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
https://msgive.io
country
Thailand
description
https://msgive.io
source
bitcoinabuse
Site url
date
19 November 2021 Friday. 05:06:26 UTC
type
other
scammer/abuser
https://msgive.io/
country
United States
description
SCAM 2 for 1 Bitcoin & Ethereum giveaway. YOU WILL NOT GET ANYTHING IN RETURN DO NOT SEND BTC TO THIS ADDRESS!!
source
bitcoinabuse
Site url