Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 December 2021 Saturday. 07:18:45 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
15 February 2021 Monday. 16:50:08 UTC
type
blackmail scam
scammer/abuser
Te-pro.com
country
Russia
description
Got caught by an organized group of Internet scammers! After transferring a certain amount of personal savings to their website, imitating the Forex trading platform, they suspected something was wrong ... It's too late, though. Began to look for information .. Here http://forex-scam.org/2021/01/19/scam-brokery-te-pro-qirect-i-mn-lot-moshenniki/#more-12035 In the description I found out my situation ... and as it turned out later, it is really impossible to withdraw funds from this trading platform. I checked the balance of the bitcoin wallet (to which the replenishment is made on this trading platform) - after crediting my funds, it was immediately reset to zero. This means that the number of the wallet that you think is yours is given to you at the site for enrollment, knowingly by the organizers of this office, you cannot withdraw anything.
source
bitcoinabuse
Site url