Cryptscam Abuse Explorer

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Wallet address
1BMLJoEcquktGUVQnVbu1YkcBXYUStL4Yn
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
30 October 2021 Saturday. 08:09:31 UTC
type
ransomware
scammer/abuser
Ransomware
country
Nigeria
description
Recovering your lost bitcoin or funds as the case might be, is not what you can do alone, you’d require the service of a trained specialist. A recovery specialist is a person or a group of people who are well equipped to work around the crypto network. They have vast knowledge about the whole network and have the right software and private keys to follow any transaction. I was scammed $156k worth of Bitcoin in Binary option, good thing I got every penny back through the help of Gavin ray he’s a genius Contact MAIL : Gavinray78 ATgmail.com WHATSAPP :+1 217 339 4023 It is also important to be patient and really calm during the process.
source
bitcoinabuse
Site url
date
12 October 2021 Tuesday. 14:20:10 UTC
type
other
scammer/abuser
Investment in terror
country
Norway
description
I'm a former employee of these scammers. The owner of these wallets are doing a huge investment in terror in Russia n Eastern Europe region. Stay away from any kind of dealing with these criminals n terror supporter. It is highly recommended
source
bitcoinabuse
Site url
date
10 October 2021 Sunday. 03:31:18 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Futaba
country
United Kingdom
description
Get in touch with coinwalletrecoup . com to help you recover all your scammed funds. I got in touch with them when i was scammed by Futaba to be precise, having deposited over $175,000 but still couldn’t withdraw any funds. They kept on telling me to deposit more to reach a certain amount but still couldn’t withdraw then it dawned on me that these people were playing games with my money. Within a week of contact, Coinwalletrecoup . com did the impossible, they recovered everything and also my ROI for the agreed duration of investment. Dont hesitate to contact them if you need any help. They’re the Best out there.
source
bitcoinabuse
Site url
date
09 October 2021 Saturday. 21:12:11 UTC
type
other
scammer/abuser
Urgently
country
Norway
description
looking for immediate help for some money in connection with treatment, someone out there is kind enough to send some btc to this address: bc1q7knsgsqss3twsq3vnvyq8et6la3rrg4rya73hr
source
bitcoinabuse
Site url
date
09 October 2021 Saturday. 18:55:41 UTC
type
other
scammer/abuser
Investment in terror
country
Norway
description
I'm a former employee of these scammers. The owner of these wallets are doing a huge investment in terror in Russia n Eastern Europe region. Stay away from any kind of dealing with these criminals n terror supporter. It is highly recommended
source
bitcoinabuse
Site url
date
09 October 2021 Saturday. 18:50:23 UTC
type
other
scammer/abuser
Investment in terror
country
Norway
description
I'm a former employee of these scammers. The owner of these wallets are doing a huge investment in terror in Russia n Eastern Europe region. Stay away from any kind of dealing with these criminals n terror supporter. It is highly recommended
source
bitcoinabuse
Site url