Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
12 December 2021 Sunday. 05:37:55 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
12 December 2021 Sunday. 05:31:30 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
11 December 2021 Saturday. 20:31:52 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
Take action now :- Too often, victims of online scams will be reluctant to take action once they realize they have been defrauded, feeling shame or assuming that it is already too late to get their money back. Frontline police officers can also be unsure as to what should be done, especially when the scams contain an international component such as cross-border financial transactions. However, Global Charge Back Algorithm & toolkit shows that even after a victim’s money has been transferred from their bank account or crypto currency wallet, it could still be possible to intercept the funds. Take Action Now : Contact www.globalchargeback.org to Report, Trace, Track, Recover, Reclaim and Charge Back your lost Money and Crypto currency with ease. Contact www.globalchargeback.org Global Charge Back Recovery Algorithm and toolkit is being shared across INTERPOL’s network of 194 member countries. Call or Contact www.globalchargeback.org “Many people think that there is nothing that can be done once a victim’s money is transferred abroad but there are systems in place to recall fraudulent transactions. “The first course of action should always be for the victim to contact www.globalchargeback.org inform them that the transaction was fraudulent and urge them to make a recall request on their dedicated bank-to-bank communication system to the beneficiary bank abroad. No time to waste If the victim can identify the beneficiary bank account or crypto currency wallet address then rest assured your stolen money would be recovered. The bottom line is that neither victims nor police officers should feel powerless when confronted with online financial fraud.
source
bitcoinabuse
Site url
date
11 December 2021 Saturday. 15:07:05 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
29 November 2021 Monday. 11:50:59 UTC
type
darknet market
scammer/abuser
Lissa Thando
country
South Africa
description
They use IQ Options as their company. And ask people to send to their address. I have spent over R60000 on them and they keep saying my money will come, my money will reflect and it never does. Please may you send me a solution as to how I will get my money. The number she uses +27 (78) 077-5456 and she says she is South African. I have all the transactions that took place. Please help me . Please
source
bitcoinabuse
Site url
date
28 November 2021 Sunday. 23:07:44 UTC
type
blackmail scam
scammer/abuser
Lissa Thando
country
South Africa
description
They have taken a significant amount of money from me and had a person say I should send to this account using my details and al the money I sent through
source
bitcoinabuse
Site url