Cryptscam Abuse Explorer

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Wallet address
3E42ynA8QjPYkcMn1Lupk7dvJ6jkMhusUF
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
27 September 2021 Monday. 21:07:41 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Tradestation
country
Australia
description
Good day everyone reading . If you are seeking  means to recover cryptocurrency , tokens, coins and funds lost to any form of online scams in binary options, forex crypto-trading and investment , do yourself a favor and contact Coinwalletrecoup . Com. This recoup company literally saved my life when they helped me recover tokens of over $233,000 from online rippers impersonating group admins on WeBull and Tradestation, my 12 phrase got compromised .They had my blockchain wallet ransacked it and I was left with nothing. I almost lost all hope till I read a review online about this company Coinwalletrecoup . Com  that saved my life by helping me recover my stolen funds. I provided details of the incidence and necessary information to complete recovery program and  under a week my coins and tokens  were recovered by them. All thanks to  COINWALLETRECOUP . COM . You Are the Best!!
source
bitcoinabuse
Site url
date
27 September 2021 Monday. 14:23:39 UTC
type
other
scammer/abuser
Investment in terror
country
Norway
description
These funds are scammed and plan to invest in terror in Europe and Usa ( a former employee,of these scammers )
source
bitcoinabuse
Site url
date
26 September 2021 Sunday. 04:59:52 UTC
type
ransomware
scammer/abuser
other
country
Nigeria
description
I am a victim too... I lost $2,800 however i was able to recover all my lost money $2,800 in full through the help of an online recovery agency (www,mycryptoreclaim,com). Please if you are a victim of online scam quickly contact (www,mycryptoreclaim,com) to recover all your lost money easily
source
bitcoinabuse
Site url
date
25 September 2021 Saturday. 17:05:28 UTC
type
other
scammer/abuser
Criminals of all time
country
Norway
description
These criminal move all fund from one to another wallets all the day. They have created uncounted wallets which contains funds from scam from innocent people worldwide for almost 2 billion dollar. They run a fake company to scam people which was named as Otpfx. Now they have established another company with the name FXCT INVESTMENT. Be aware of these hellish criminals son of bitches will never have enough ane keep scamming til death. To hell with these rascal as they deserve to be.
source
bitcoinabuse
Site url
date
25 September 2021 Saturday. 07:37:17 UTC
type
other
scammer/abuser
Investment in terror
country
Norway
description
According to the Federal police of Russia this wallet contains fund from scam and belongs to terror group in U.K and Switzerland
source
bitcoinabuse
Site url
date
24 September 2021 Friday. 18:20:31 UTC
type
other
scammer/abuser
Otpfx scam company
country
Norway
description
This wallets belongs to pure bastards who are criminals of eatern europe, illegitime born children of red light district. Sons of whores
source
bitcoinabuse
Site url