Cryptscam Abuse Explorer

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Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 March 2022 Sunday. 11:43:43 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United Kingdom
description
Breaking News :.. You can now reclaim and recover all your lost and stolen bitcoins free of charge all thanks to the president of America for finally signing the new crypto regulatory laws... Follow the link below to recover and reclaim all your lost money free of charge.. I lost over $56800 on instagram investment however i just recovered all my lost money in full... I'm so so happy and excited.. Thanks alot to Mrs Maibritt. Website link : https://cutt.ly/TACy5U0
source
bitcoinabuse
Site url
date
13 March 2022 Sunday. 08:42:11 UTC
type
ransomware
scammer/abuser
huyth
country
United Kingdom
description
After so much loss in the binary industry, making investments and profits, I was unable to post withdrawal of my withheld funds , i invested with elite option broker whom I lost £186,000 to and I wasn't getting any reasonable reply about my money instead I was subjected to pay more fees before I can get my funds, I thought it was all gone then I came in contact with an article online about a recovery specialist called Gavin Ray, who is qualified enough to get my funds back working with his recovery team, I followed all instructions he gave within a period of a week I was able to get back my funds straight to my wallet account, I highly recommend his service to anyone finding it hard to make withdrawal of his funds stuck in an unregulated broker platform and also those having issues with lost or stolen Bitcoins you can get in touch with him at gmail: [email protected],‬ it is always advisable to stay patient during his recovery operation.
source
bitcoinabuse
Site url
date
13 March 2022 Sunday. 08:34:07 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx tracy
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 (Mr Daniel Smart)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 him on his email: [email protected]@gmail.com He will recover your lost bitcoins back fast and smoothly...And you will be amazed….!!! He has government approva
source
bitcoinabuse
Site url
date
13 March 2022 Sunday. 06:47:21 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
country
United Kingdom
description
Transfert de l'argent d'un compte cash video
source
bitcoinabuse
Site url