Cryptscam Abuse Explorer

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Wallet address
bc1qavmnq49l6x7fey6vk4aq04290kdxpt5lqw7h76
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 February 2022 Wednesday. 07:57:16 UTC
type
ransomware
scammer/abuser
dffe
country
Nigeria
description
lost over 75k investing on a scam broker I didn't know what to do because I was unable to withdraw my profit, I believed that I would be able to cover the debt with my profits and I thought there won't be even a chance to get my investment back. Until I contacted Gavin ray after seeing positive reviews about him 4days back on this platform , I got in touch with him and he gave an explanation of how the process would look like and what exactly we need to put in place for this to work out, which I did and followed all his instructions to my greatest surprise I confirmed the payment of my recovered funds to my bank account, he has been really helpful to me, I bet you all should contact him on email: [email protected] or WhatsApp ‪+1 (860) 800‑9186‬, he’s genuine
source
bitcoinabuse
Site url
date
23 February 2022 Wednesday. 07:03:48 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
23 February 2022 Wednesday. 06:53:41 UTC
type
ransomware
scammer/abuser
fgffg
country
Nigeria
description
lost over 75k investing on a scam broker I didn't know what to do because I was unable to withdraw my profit, I believed that I would be able to cover the debt with my profits and I thought there won't be even a chance to get my investment back. Until I contacted Gavin ray after seeing positive reviews about him 4days back on this platform , I got in touch with him and he gave an explanation of how the process would look like and what exactly we need to put in place for this to work out, which I did and followed all his instructions to my greatest surprise I confirmed the payment of my recovered funds to my bank account, he has been really helpful to me, I bet you all should contact him on email: [email protected] or WhatsApp ‪+1 (860) 800‑9186‬, he’s genuine
source
bitcoinabuse
Site url
date
23 February 2022 Wednesday. 02:04:09 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_murphy
country
Netherlands
description
I lost my money while trading on Binary Options/ Cryptocurrency. I tried getting my money out from the broker accounts and was unable to place a withdrawal. I found my self wading through excessively complicated terms which seemed impossible to meet, all because I traded with an unregulated broker. They denied me access to my account. I have recovered all my lost funds through the help of a certified binary recovery expert. If assistance is needed, kindly get in contact with her on {[email protected]} and you will be guided on effective steps to take and get back all your lost funds in days . I recommend her to show my gratitude. 📞 ‪+1 (772) 405‑3905‬
source
bitcoinabuse
Site url
date
23 February 2022 Wednesday. 01:46:44 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
22 February 2022 Tuesday. 19:43:11 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
22 February 2022 Tuesday. 15:57:49 UTC
type
blackmail scam
scammer/abuser
f2mthods
country
United Kingdom
description
instagram scamming account
source
bitcoinabuse
Site url