Cryptscam Abuse Explorer

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Wallet address
1M5fD867LJgHLfso1iLJfrxBf85dJHgTe
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
08 March 2022 Tuesday. 08:15:40 UTC
type
ransomware
scammer/abuser
dede
country
United Kingdom
description
I got cheated $25k worth of bitcoin to a Fake unregulated binary option broker company after paying several fees to get my funds off that platform, I came across an article online about a fund recovery company whom I got in contact with, in nothing less than 96hrs I got my funds recovered back to my wallet account with the help of this site….>>expert apex refund and I would advise anyone who got ripped to get in contact with them for a refund immediately.
source
bitcoinabuse
Site url
date
08 March 2022 Tuesday. 08:09:00 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United Kingdom
description
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.btcabuseforum.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.btcabuseforum.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.btcabuseforum.com right away to recover and reclaim all your lost money free of charge.
source
bitcoinabuse
Site url
date
08 March 2022 Tuesday. 06:51:34 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_murphy
country
United States
description
I was scammed of $379,000 worth of bitcoin with a scam forex investment unknowingly them, I didn’t know what to do.. I felt like committing suicide, but fortunately for me, my friend introduced me to a cyber crime investigator ( Mrs Ellen Vasquez)who also helps in recovering lost invested funds, After working with her, to my greatest surprise, in just few days I got all my lost funds back, He done it for free, I only gave him something to show appreciation out of the recovered funds, if you have been scammed with fake forex you don’t need to be scared or worried, because you can also reach her on her email: [email protected] He will recover your lost bitcoins back fast and smoothly...And you will be amazed….!!! She has government approval
source
bitcoinabuse
Site url
date
07 March 2022 Monday. 21:32:57 UTC
type
sextortion
scammer/abuser
Russell Sanders <[email protected]>
country
United States
description
typical blackmail sextortion wanting an arbitrary amount of BTC or else he'll totally send a non-existent video of you.
source
bitcoinabuse
Site url
date
21 February 2022 Monday. 14:14:23 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge.
source
bitcoinabuse
Site url
date
21 February 2022 Monday. 10:11:21 UTC
type
blackmail scam
scammer/abuser
1M5fD867LJgHLfso1iLJfrxBf85dJHgTe
country
Turkey
description
Claimed to have compromising webcam recording
source
bitcoinabuse
Site url