Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
27 October 2021 Wednesday. 07:06:04 UTC
type
ransomware
scammer/abuser
other
country
Nigeria
description
I am a victim too... I lost $12,800 however i was able to recover all my lost money $12,800 in full through the help of an online recovery agency (www,globalpayback,org). Please if you are a victim of online scam quickly contact (www,globalpayback,org) to recover all your lost money easily
source
bitcoinabuse
Site url
date
26 October 2021 Tuesday. 16:42:03 UTC
type
other
scammer/abuser
Traderspros.com e-mail : [email protected]
country
Romania
description
Dear Sirs, In February, I made some payments to Kriptta lt Vilnius, an entity that provides cryptocurrency exchange services from which I bought bitcoin. I was fished by a group of scam brockers by a so called manager account ,he transferred my sums and bitcoin (without my agreement) from my wallet account no. 1Ai2FJtZZts8cCzZ3SS12vKrLj37Bvzbwh with Kriptta to the following acccount wallets of Traderspros.com accounts / wallets (I think) us under: 1) 250 EUR (KR17218O). You transferred 0.00579 BTC to 1CkKv4Wn2Z63BkLmMyz6JDFtjKK8jfzFPe on February 15. 2) 4978 EUR (KR17289O). You transferred 0.11597 BTC to 1M7hX3JSnZeGAUdViZ8WHFNwUGvRFPFNuE on February 16. 3) 3000 EUR (KR17334O). You transferred 0.06583 BTC to 1PQdKCAoZ7fjr3sLfSPnx3QTVJKMdnic8e on February 17. Today, I am looking on the blockchain the trace of the bitcoin and the wallet ID without knowing what to do to recover my money. Suspecting that something was wrong, I requested a withdrawal registered with them. Today the account is empty and although I have that proof, I can't get my money back. Please give me your support, identify these evaders and bring them to justice, convinced that I am not the first case of this kind that you face in your daily activity and that use our money and we do not know for what purposes! I have correspondence with this group, contact persons / telephones (insofar as they are real) and who I think can be located through the telephone companies and want to sue them for money recovery. I look forward to your proposals / actions to recover debts from this group of brokers / hackers. Thank you in advance for the support I hope to receive from you. With Best Regards, Rosu Niculae Romania
source
bitcoinabuse
Site url
date
25 March 2021 Thursday. 04:24:22 UTC
type
blackmail scam
scammer/abuser
TRADERSPROS.COM
country
Romania
description
I bought bitcoin from kriptta and they were transferred to traderspros.com. I have proof that I have it in my account at this scam company, I requested withdrawal and they emptied my account, the account being now zero, although before the withdrawal they existed in the deposit. Please help recovery. Danger, stay as far away as possible.
source
bitcoinabuse
Site url