Cryptscam Abuse Explorer

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Wallet address
1AtnKQY8e2iQwkN7aJQGrVfkFuEdNXjUmZ
Report number
11
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 March 2022 Monday. 00:30:02 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_murphy
country
United States
description
I was scammed of $379,000 worth of bitcoin with a scam forex investment unknowingly them, I didn’t know what to do.. I felt like committing suicide, but fortunately for me, my friend introduced me to a cyber crime investigator (Mr Daniel Smart)who also helps in recovering lost invested funds, After working with her, to my greatest surprise, in just few days I got all my lost funds back, He done it for free, I only gave him something to show appreciation out of the recovered funds, if you have been scammed with fake forex you don’t need to be scared or worried, because you can also reach him on his email: [email protected]@gmail.com He will recover your lost bitcoins back fast and smoothly...And you will be amazed….!!! He has government approval
source
bitcoinabuse
Site url
date
13 March 2022 Sunday. 20:31:01 UTC
type
other
scammer/abuser
Scammers
country
Norway
description
U r in the hell now u bastard criminal of Russia, u fucking Putins dick scammer.
source
bitcoinabuse
Site url
date
31 January 2022 Monday. 06:18:08 UTC
type
ransomware
scammer/abuser
Scammers
country
Norway
description
U mother fucker pete white son of a whore of red light distric, u whoreson, u fucking hellish asshole. U fucning dick sucker mother fucker. FUCKING CREATION OF FUCKING SATANS. UR MOTHER WAS FUCKED BY HIM TO MAKE A FUCKING BASTARD N U WAS BORN. PURE SATANS CHILD. U DAUGHTER FUCKER, ur wife have dicks of devils to keep making rascals like u u fucking criminal liar scammer hellish inhuman
source
bitcoinabuse
Site url
date
12 December 2021 Sunday. 06:59:26 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. 15:28:45 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
21 November 2021 Sunday. 20:36:15 UTC
type
other
scammer/abuser
Scammer
country
Norway
description
U,are fucking ass born, u came out of ass, that was another miracal og God. Heartless bastards satans dicksucker.
source
bitcoinabuse
Site url
date
21 November 2021 Sunday. 20:34:07 UTC
type
other
scammer/abuser
Scammer
country
Norway
description
U mother fucker satans children, fucking crrated inhuman, ur bitch sucksucker mother licked sperm to feed u, u fucking created satans child. Fucking orthodox christian, u fucking russian terrorist
source
bitcoinabuse
Site url
date
21 November 2021 Sunday. 18:50:43 UTC
type
other
scammer/abuser
Investment in terror
country
Norway
description
Rhis compamy can suck my dick n have my sperm for free, alot of sperm for ur wife n mother aswell, she loves my sperm n swalloe single drop from my dick. She sucks really good. U mother fucker can do her a favor u son of a fucking whore. U fucking mixture of satan n wild boar
source
bitcoinabuse
Site url
date
21 November 2021 Sunday. 16:07:57 UTC
type
other
scammer/abuser
Scammer
country
Norway
description
Fucking rascal criminal of all time. Fucking hellish mother fucker , fuck ur mother who shit bitch had u in her fucking womb to put u mother fucker out to this world to get fuck from u later, n now u mother fucker are doing it well. Fuck her til her dwath, that fucking bitch get soerm from wildboar to make u complete scammer n criminal n she does so. Fucking hellish people of europeans n russian pussy
source
bitcoinabuse
Site url
date
21 November 2021 Sunday. 14:05:39 UTC
type
other
scammer/abuser
Investment in terror
country
Norway
description
This wallets belong to a real mother fucker satans sperm, his mother got raped by a devils, he is a mixture of several rapists devils n criminals, this bastard mother fucker fucks his own mother now, he fucks his daughter but his wife gets fuck from neighbours. This mother fucker orthodox christian is a dog of hell. Mother fucker fuck ur mother u son of a fucking bitch. U fucking bitch whore son. That whore gets fuck even after her death all the way to hell. Fucking rascal talked about karma, u son of a raped whore, u fatherless orthodox mother fuckers satan christian, fucking pork eater hellish production of alcohol. U fucking inhuman are only created for hell, nothing else. U son of a great Bitch. QUEEN OF RED LIGHT DISTRICT
source
bitcoinabuse
Site url