Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
10 October 2021 Sunday. 06:44:06 UTC
type
other
scammer/abuser
newgive.net
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
10 October 2021 Sunday. 03:05:40 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Futaba
country
United Kingdom
description
Get in touch with coinwalletrecoup . com to help you recover all your scammed funds. I got in touch with them when i was scammed by Tradestation to be precise, having deposited over $175,000 but still couldn’t withdraw any funds. They kept on telling me to deposit more to reach a certain amount but still couldn’t withdraw then it dawned on me that these people were playing games with my money. Within a week of contact, Coinwalletrecoup . com did the impossible, they recovered everything and also my ROI for the agreed duration of investment. Dont hesitate to contact them if you need any help. They’re the Best out there.
source
bitcoinabuse
Site url
date
10 October 2021 Sunday. 00:43:28 UTC
type
other
scammer/abuser
newgive.net
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
09 October 2021 Saturday. 19:43:00 UTC
type
ransomware
scammer/abuser
other
country
Nigeria
description
I am a victim too... I lost $12,800 however i was able to recover all my lost money $12,800 in full through the help of an online recovery agency (www,globalpayback,org). Please if you are a victim of online scam quickly contact (www,globalpayback,org) to recover all your lost money easily
source
bitcoinabuse
Site url
date
09 October 2021 Saturday. 12:49:32 UTC
type
other
scammer/abuser
newgive.net
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url