Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 December 2021 Saturday. 10:03:23 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: https://globalcharge-back.com
source
bitcoinabuse
Site url
date
02 December 2021 Thursday. 14:39:01 UTC
type
blackmail scam
scammer/abuser
country
United States
description
This BTC address (1Agp6hLhVhEwZ9px4LZrqN2j8PoW9vPUGR) was forwarded from another BTC address (1NyTNnktvKztA6LvsJX8dVyC6NxBxXbRQy)of my money. https://adfxtradings.com is the Forex Trading website, I highly doubt their legit. My money was given to their BTC address and then forwarded to this BTC address. They said its our company savings account. I lost tens of thousands. If anybody would have more information please keep replying to this thread so we can find the culprit.
source
bitcoinabuse
Site url
date
26 November 2021 Friday. 18:38:30 UTC
type
other
scammer/abuser
elitecrypto.online
country
France
description
fake investment
source
bitcoinabuse
Site url