Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
3AwZjh7M7oNd8DL1UjW98iMGVRbCCTdfDV
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 February 2022 Friday. 07:54:00 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
18 February 2022 Friday. 01:40:45 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_murphy
country
Netherlands
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
17 February 2022 Thursday. 19:58:00 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
17 February 2022 Thursday. 16:32:55 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
cityinvestgp
country
Nigeria
description
Me estafaron con $ 379,000 en bitcoins con una inversión de divisas fraudulenta, sin saberlo, no sabía qué hacer. Tenía ganas de suicidarme, pero afortunadamente para mí, mi amigo me presentó a un investigador de delitos cibernéticos (el Sr. Harry) quien también ayuda a recuperar los fondos invertidos perdidos. Después de trabajar con ella, para mi gran sorpresa, en solo unos días recuperé todos mis fondos perdidos. Lo hizo de forma gratuita, solo le di algo para mostrar mi agradecimiento por los fondos recuperados. , si ha sido estafado con divisas falsas, no necesita asustarse ni preocuparse, porque también puede comunicarse con ella en su correo electrónico: [email protected]. Él recuperará sus bitcoins perdidos de forma rápida y sin problemas... Puede WhatsApp ella a través de +12512023957. Y te sorprenderás….!!!
source
bitcoinabuse
Site url
date
17 February 2022 Thursday. 15:21:34 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Rodrigo Aranda
country
Spain
description
Timo no inviertan aquí
source
bitcoinabuse
Site url