Cryptscam Abuse Explorer

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Wallet address
1K4V3CtMUmzJ9KBUv4TDVEj386oKaSdP34
Report number
12
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
30 January 2022 Sunday. 15:56:36 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Coinbase
country
United States
description
Ever been a victim of investment or cryptocurrency fraud, loosing all your money to scammers and impersonators claiming to be Brokers and investment personnels/ companies? This was my scenario a month ago. Lost over $615,000 to an investment scam Coinbase-otc.club, was furious and frustrated, got a verified info about Summitrecoup from reddit. I also did all my backgrounds checking to verify them and it came out that they are Legit and Trustworthy. I made contact and explained my case giving out all transactions details and info needed for it. They did what they know how to do Best. I got all my money and also ROI for the whole trading duration. Summitrecoup dot com, Thank you. Get help while you can.
source
bitcoinabuse
Site url
date
30 January 2022 Sunday. 13:35:27 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
source
bitcoinabuse
Site url
date
30 January 2022 Sunday. 13:05:41 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
source
bitcoinabuse
Site url
date
30 January 2022 Sunday. 11:05:09 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Michael
country
Nigeria
description
I am a victim of internet scam... I lost a huge however i was able to recover all my lost money through a recovery specialist Please if you are a victim of online scam quickly contact *[email protected]* to recover all your lost money immediately
source
bitcoinabuse
Site url
date
30 January 2022 Sunday. 10:39:41 UTC
type
ransomware
scammer/abuser
uytyy
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 $64,000 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 @gmail.com WHATSAPP :+1 860 800 9186 It is also important to be patient and really calm during the process.
source
bitcoinabuse
Site url
date
30 January 2022 Sunday. 08:16:45 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
source
bitcoinabuse
Site url
date
30 January 2022 Sunday. 04:55:57 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_morgan
country
United States
description
I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach her on [email protected] if you are in same situation and you need help
source
bitcoinabuse
Site url
date
30 January 2022 Sunday. 03:02:07 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Cryptonation
country
United States
description
Contact Summitrecoup dot cm to help recover all your scammed funds. They're the Best out there. Got all my funds recovered after weeks of getting in touch with them… over $374,850 after my trust wallet account was being hacked and manipulated. Still can’t believe this. I was scammed twice by fake recovery company who said they could help but didn’t. Summitrecoup did it within WEEKS! They’re Legit and so transparent. You can also get help too.
source
bitcoinabuse
Site url
date
29 January 2022 Saturday. 20:12:10 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
source
bitcoinabuse
Site url
date
29 January 2022 Saturday. 18:29:48 UTC
type
blackmail scam
scammer/abuser
Harrycarlos01
country
United Kingdom
description
Says it costs £400 for tips but then keeps asking for more and more money without you ever getting tips. The company “Footy King” email asking for more and more money. Agent smith also part of the scam promises you will get tips then just keeps asking for more money. Massive scam, do not fall for it. I have telephone numbers, ip addresses etc if anyone wants them. They use telegram and WhatsApp and email for their scam
source
bitcoinabuse
Site url
date
30 August 2021 Monday. 12:14:47 UTC
type
darknet market
scammer/abuser
Harrycarlos1
country
United States
description
Payed tips scam 💯
source
bitcoinabuse
Site url
date
21 August 2021 Saturday. 19:27:41 UTC
type
darknet market
scammer/abuser
Brendo Silva (telegram)
country
United Kingdom
description
Claims to sell fixed football games to bet on for 100% win. Very convincive person! Giving a hope to desperate people to make some extra cash. Total scam
source
bitcoinabuse
Site url