Cryptscam Abuse Explorer

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Wallet address
39Zmrc9F96SDhjEiaQm4GuGj4vUdcpExrJ
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 March 2022 Wednesday. 17:42:19 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United Kingdom
description
I just got back all my stolen bitcoins $78900 free of charge through the help of money back inc recovery company... Are you a scam victim? Did you lost your money to bitcoin scammers online? .. To get back all your lost money copy the website link below and visit the official website of money back in... Visit official Website : https://cutt.ly/TACy5U0
source
bitcoinabuse
Site url
date
16 March 2022 Wednesday. 16:33:18 UTC
type
ransomware
scammer/abuser
Expertmarketrade247
country
Netherlands
description
I was contacted through Facebook in the middle of June 2021 by a person who said her name was Natasha Smith. Such a person said that she was working for a cryptocurrency and binary trade company called Expertmarkettrade247.com and that she could offer steady profits if he decided to invest with them. Nonetheless, once I agreed to invest with them the company abovementioned requested that all the transfers need to be done through cryptocurrency transfers and pushed him to make additional payments. Moreover, I have been contacted and requested to make payments to other companies from which he was allegedly receiving services. Other alleged parties in the case are blockchain.com, Go1now delivery services, and OcanicFinance.online.
source
bitcoinabuse
Site url
date
16 March 2022 Wednesday. 16:07:27 UTC
type
other
scammer/abuser
Expertmarketrade247
country
Netherlands
description
I was contacted through Facebook in the middle of June 2021 by a person who said her name was Natasha Smith. Such a person said that she was working for a cryptocurrency and binary trade company called Expertmarkettrade247.com and that she could offer steady profits if he decided to invest with them. Nonetheless, once I agreed to invest with them the company abovementioned requested that all the transfers need to be done through cryptocurrency transfers and pushed him to make additional payments. Moreover, I have been contacted and requested to make payments to other companies from which he was allegedly receiving services. Other alleged parties in the case are blockchain.com, Go1now delivery services, and OcanicFinance.online.
source
bitcoinabuse
Site url