Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 December 2021 Saturday. 09:17:59 UTC
type
ransomware
scammer/abuser
other
country
Ukraine
description
I lost over $ 12,000 however I managed to get all my money back through online collection. If you have been the victim of an online scam, contact an online money recovery service to get all your money back immediately. Their address: https://globalcharge-back.com
source
bitcoinabuse
Site url
date
03 December 2021 Friday. 13:33:58 UTC
type
other
scammer/abuser
Nano Markets, Luno,
country
Hungary
description
I received a phone call early January this year from a chap called Richard Dodds from this company called the nano markets asking me to invest with them and promising me great things , made my 1st investment of £250 then started to see my profits go up pretty quick so then a week later a gave him £5,000 then same again a week later then he convinced me to buy a reduced bitcoin at £17,500 then another one a few weeks later , my total investement then was touching £70,000 and my account was showing £200,000 then a decided to ask to take some profits out of my account then they started being awkward towards me then they asked for another £20,000 to release my funds so a gave them another £15,000 hoping they would just send all the funds back to me then they wouldn’t answer the phone to me or reply to my emails that’s when I’d realised I’d been scammed then had a drive down to London to this so called address where they were supposedly working from and the lady in reception told me that company had never been there then a went to another address in London for Luno money LTD and they also had a false address and had never been there , that’s when it really hit home that I’d just lost all my investment , over the next few months a still tried ringing and emailing them without any reply.
source
bitcoinabuse
Site url