Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
12 March 2022 Saturday. 12:56:05 UTC
type
ransomware
scammer/abuser
dasd
country
United Kingdom
description
After so much loss in the binary industry, making investments and profits, I was unable to post withdrawal of my withheld funds , i invested with elite option broker whom I lost £186,000 to and I wasn't getting any reasonable reply about my money instead I was subjected to pay more fees before I can get my funds, I thought it was all gone then I came in contact with an article online about a recovery specialist called Gavin Ray, who is qualified enough to get my funds back working with his recovery team, I followed all instructions he gave within a period of a week I was able to get back my funds straight to my wallet account, I highly recommend his service to anyone finding it hard to make withdrawal of his funds stuck in an unregulated broker platform and also those having issues with lost or stolen Bitcoins you can get in touch with him at gmail: [email protected], WhatsApp‪ +1860) 800 9186,‬ it is always advisable to stay patient during his recovery operation.
source
bitcoinabuse
Site url
date
12 March 2022 Saturday. 07:35:38 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United Kingdom
description
Contact Mrs Maibritt right away to recover all your lost money as soon as possible. I lost over $56000 and she helped me recovered all my lost money free of charge. Contact Mrs Maibritt Via Email : [email protected] and all your lost money would be recovered immediately.
source
bitcoinabuse
Site url
date
11 March 2022 Friday. 14:47:02 UTC
type
ransomware
scammer/abuser
You’ve been hacked
country
United States
description
Sextortion
source
bitcoinabuse
Site url