Cryptscam Abuse Explorer

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Wallet address
1K4mxwo2G3SA8jrQYZiVpp5Q2XTqAtUCop
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 February 2022 Thursday. 04:36:04 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform link : https://moneybacklimited.com ... If you are a victim of online scam and you want to recover all your lost money free of charge you are required to urgently visit the link https://moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit the link https://moneybacklimited.com right away to recover and reclaim all your lost money free of charge.
source
bitcoinabuse
Site url
date
03 February 2022 Thursday. 03:15:48 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_murphy
country
United States
description
I was scammed of $420,000 worth of bitcoin with a scam forex investment unknowingly, then I didn’t know what to do. I felt like I should commit a suicide but I fortunately had a good start again. A friend of mine introduced me to a cyber crime investigator that work for the government who helped to recovered my funds in just few days. If you feel scammed with fake forex, ease your worries. you can contact [email protected] and they will recover your funds . They have goverment approval. 📞 ‪+1 (772) 405‑3905‬
source
bitcoinabuse
Site url
date
03 February 2022 Thursday. 03:04:24 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform link : https://moneybacklimited.com ... If you are a victim of online scam and you want to recover all your lost money free of charge you are required to urgently visit the link https://moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit the link https://moneybacklimited.com right away to recover and reclaim all your lost money free of charge.
source
bitcoinabuse
Site url
date
02 February 2022 Wednesday. 14:44:58 UTC
type
other
scammer/abuser
LoftyFxOptions
country
Hungary
description
I was interested in cryptocurrencies so I signed up to crypto.com, and started to invest small amounts. To learn more, I started to follow certain users on Twitter, that`s when @Murfski0 contacted me and started to chat about crypto investment with AI bots. He convinced me to invest through loftyfxoptions.com. I sent cryptocurrencies to their wallet addresses. Then they told me there was a bonus trading session and I should deposit more money to participate. I did and a week later I made profits. Then they started to ask me for taxes and fees, I paid them to have my funds returned. I was always given different excuses for the delay of withdrawals. They gave me another person to talk to, but I decided not to make any more transfers nor call anyone, as I knew they would only convince me to send more money. My second case: I was contacted through Twitter by @inmortallcrypto. He persuades me to open an account on fxedges.com. I said I preferred to trade and invest on my own through a platform like Binance. He told me he did the same but also provided his clients with signals and advice through a platform called tradewebxch.com. I did some background checks on this company and I sent the first transfers to the platform with BTC. I received signals and orders to put certain stop-loss. After they told me to increase the transfers to the platform claiming the trader was not used to having clients with small amounts. As the trades seemed to be almost always successful on the platform and my account seemed to be growing, I kept sending more funds. I requested a withdrawal and was told I had to send a % of the amount to be withdrawn first and another percentage of it would be deducted from my account. After I sent it and paid the alleged taxes, they still didn`t proceed with my withdrawal. I realized I have been scammed.
source
bitcoinabuse
Site url
date
24 September 2021 Friday. 14:22:30 UTC
type
other
scammer/abuser
Instagram - @__jackson-mariah_l
country
United States
description
Bitcoin scam. Claims they can 10x your money using “advanced bitcoin mining techniques” and “forex trading”. Absolutely ridiculous.
source
bitcoinabuse
Site url
date
20 July 2021 Tuesday. 14:22:02 UTC
type
other
scammer/abuser
Instagramm trader
country
Austria
description
Guy wrote me in insta and tought im stupid I told him i will send him btc so hè send me his wallet adress and i googled This Never send anybody your bitcoins !! Never
source
bitcoinabuse
Site url
date
27 May 2021 Thursday. 12:19:02 UTC
type
other
scammer/abuser
BITMININGFIRM.UK
country
Hungary
description
I received a message on Instagram from Abbie Davis. She said she`s a global leader in forex courses education and worship. She said I can help you trade and make profits then after the payout the client remits 10% of their profits to us for trading on their platform. She said it would only cost £100.00 and I would start making money with them. I agreed on this on the 4th of March 2021. The next day she messaged me and asked for my sort code, account number, and my name on my credit card in order to pay. Then I received an email from the support that I had paid and they required me to pay more than £245.00 for the maintenance. Then I got 5 more emails asking for money for different reasons. From those emails, I sent more money to them: £1112 £2750 £2500. Then I realized I have been scammed. I tried to contact the company but it was never going through.
source
bitcoinabuse
Site url