Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
12 March 2022 Saturday. 13:20:35 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United Kingdom
description
Breaking News :.. You can now reclaim and recover all your lost and stolen bitcoins free of charge all thanks to the president of America for finally signing the new crypto regulatory laws... Follow the link below to recover and reclaim all your lost money free of charge.. I lost over $56800 on instagram investment however i just recovered all my lost money in full... I'm so so happy and excited.. Thanks alot to Mrs Maibritt. Website link : https://cutt.ly/TACy5U0
source
bitcoinabuse
Site url
date
12 March 2022 Saturday. 06:58:12 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. 15:25:34 UTC
type
other
scammer/abuser
RealFXProTrades
country
Netherlands
description
In July 2020, I came upon an employee of RealFXProTrades named Joe Alexander on Facebook. The client claims to have seen a post from Joe Alexander saying that they would be showing how to make money through cryptocurrencies and to “send a PM” if interested. I sent a Whatsapp message to Joe Alexander, wherein he replied by asking her how much of an initial deposit she could make. I began by making her first deposit, and was shown to be making profits after a few days. After a few more days had passed, my profits had grown immensely. At this point, I decided that I wanted to withdraw. When I put in the request, I was told that I had to pay fees, and every time I paid, she received additional demands for other fees. This continued on for about a year and a half. I was even told to pay a delay fee because of how long the process had been going on. Throughout all this, I was told that this is a legitimate practice and that the website was a trustworthy platform, and was promised that I would get her profits in the end. At a certain point, I decided that I had enough, and went to the police to report on me case, but was told that I required more evidence to report the scammer.
source
bitcoinabuse
Site url