Cryptscam Abuse Explorer

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Wallet address
3ARHKhxvjRCUXNkXLzt9C6ojmYtwupqpDb
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 February 2022 Monday. 06:51:40 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
20 February 2022 Sunday. 21:59:04 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_murphy
country
United States
description
I recently recovered back my lost funds of $69,500 worth of bitcoin from a greedy and scam broker called fxoptiontrade with the help of Ellen Vasquez you can reach her on her Email:([email protected]) I am very happy meeting her, she gave me some words of encouragement and told me not to worry, few weeks later I was very surprise of getting my lost fund in my account after loosing all hope, she is really a blessing to this generation, and this is why I'm going to recommend her to everyone out there ready to recover back the money he/she must have lost in binary option trade.
source
bitcoinabuse
Site url
date
20 February 2022 Sunday. 21:59:01 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_murphy
country
United States
description
I recently recovered back my lost funds of $69,500 worth of bitcoin from a greedy and scam broker called fxoptiontrade with the help of Ellen Vasquez you can reach her on her Email:([email protected]) I am very happy meeting her, she gave me some words of encouragement and told me not to worry, few weeks later I was very surprise of getting my lost fund in my account after loosing all hope, she is really a blessing to this generation, and this is why I'm going to recommend her to everyone out there ready to recover back the money he/she must have lost in binary option trade.
source
bitcoinabuse
Site url
date
20 February 2022 Sunday. 20:05:15 UTC
type
other
scammer/abuser
Qxtraders
country
Canada
description
On January 2022 I was scammed on Youtube by a person called Jay Froneman. I asked him if you can help me investing in bitcoin and gave me his number. He instructed me to download the app called Paxful so I can transfer bitcoin to his wallet address. I purchased bitcoin for $200 USD and transferred it to his wallet address and he instruct me to go to this website www.qxtraders.com to sign up. After I sign up I noticed the account balance was zero dollars. Within 24 hours the account balance was $2000 USD and I was happy that I made much money in short period of time. However he asked me to pay $800 withdrawal fees so I can release my profit and I asked him why. He said because it is first time for me to withdraw and there will be no more fees, however he again asked me to pay $1000 dollars fees for the network fees and claimed this is the last time and again asked $700 so I can withdraw my money. I stopped paying them and blocked their Whatsapp number and someone from recovery agent claimed he will help me recover the stolen funds but they are also scammers. Each time I pay the profit increase in my dashboard. Eventually I found those profit numbers might look fake and the website is not legit and unregistered. There is no privacy policy or terms of use and the frequently asked questions have none sense answer. The website is misleading and it is hosting a scam. Trend Micro check indicate the website is hosting a scam. The website qxtraders.com does not allow fund withdrawal because it gives error that to check the connection and try later. I tried investing and it says maximum amount is $10,000 dollars but I put less amount.
source
bitcoinabuse
Site url