Cryptscam Abuse Explorer

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Wallet address
1Kt4WzGySD2GTkfSdFVzY9jM4Txn7MfPSR
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 February 2022 Saturday. 15:11:50 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 . She have goverment approval. WhatsApp ‪+1 (772) 405‑3905‬
source
bitcoinabuse
Site url
date
19 February 2022 Saturday. 14:27:54 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 www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.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 www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge.
source
bitcoinabuse
Site url
date
19 February 2022 Saturday. 10:43:14 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
19 February 2022 Saturday. 10:40:37 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
19 February 2022 Saturday. 09:37:24 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 ( Mrs Ellen Vasquez)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 her on her email: [email protected] He will recover your lost bitcoins back fast and smoothly... You can WhatsApp her via ‪+1 (772) 405‑3905‬. And you will be amazed….!!!
source
bitcoinabuse
Site url
date
19 February 2022 Saturday. 08:53:40 UTC
type
blackmail scam
scammer/abuser
Email (likely spoofed)
country
United States
description
Got this email with my name in the subject. I have a webcam cover, so it’s a scam. “Someday, ur disgusting behavior may ruin ur life, think about it. Everybody sometimes wank off, but why practice it so often as u do? I am watching u via your cam and it makes me feel disgusting because of ur passion for jerk off. Take control over ur Internet safety-this is my free advice for you. In fact, I didn't intend to give advice. U have fifty-two hours, to address these demands BTC 1Kt4WzGySD2GTkfSdFVzY9jM4Txn7MfPSR, 1250 usd. When u started to read this notification, the timer started, you'd better hurry up, I do not like to wait. Your contact list will see the video I filmed in seventy-two hours, if I don't get my money. Don't try to find a way to contact me, it is no use. My requisitions are final.”
source
bitcoinabuse
Site url