Cryptscam Abuse Explorer

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Wallet address
bc1qcejdr4g59nuzn8edkuktyevq0f408rtxye8p0j
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
25 January 2022 Tuesday. 15:51:54 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
source
bitcoinabuse
Site url
date
25 January 2022 Tuesday. 10:48:12 UTC
type
ransomware
scammer/abuser
bc1qcejdr4g59nuzn8edkuktyevq0f408rtxye8p0j
country
United Kingdom
description
I would just like to say( have not been scammed my self, but I would like to raise awareness) If it was not obvious by now, That once you pay anything in bitcoin/crypto to anyone on the internet(even legit use/services) Your transactions cannot be reversed, Crypto currency has no central bank. Please think twice before sending any funds to any random wallet on the internet.
source
bitcoinabuse
Site url
date
25 January 2022 Tuesday. 06:19:08 UTC
type
ransomware
scammer/abuser
recover
country
Nigeria
description
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
source
bitcoinabuse
Site url
date
25 January 2022 Tuesday. 05:29:21 UTC
type
ransomware
scammer/abuser
recover
country
Nigeria
description
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
source
bitcoinabuse
Site url
date
25 January 2022 Tuesday. 05:26:17 UTC
type
blackmail scam
scammer/abuser
Fx_murphy
country
United States
description
I was scammed of $420,000 worth of bitcoin with a scam forex investment unknowingly, then I didn’t know what to do. I felt like I should commit a suicide but I fortunately had a good start again. A friend of mine introduced me to a cyber crime investigator that work for the government who helped to recovered my funds in just few days. If you feel scammed with fake forex, ease your worries. you can contact [email protected] and they will recover your funds . They have goverment approval. 📞 ‪+1 (772) 405‑3905‬
source
bitcoinabuse
Site url
date
24 January 2022 Monday. 22:13:19 UTC
type
blackmail scam
scammer/abuser
Rossner Thomas
country
Germany
description
Someone who identifies himself as Thomas Rossner told me to purchase some bitcoin to that adress because l am interested in making extra money and l have heard about how bitcoin is making some people debt free so l made a leap of faith and bought bitcoin worth of $250 . Now the man is avoiding me and l cannot get my money back or make any profit on the money. Can you please help me retrieve my money back?
source
bitcoinabuse
Site url
date
24 January 2022 Monday. 22:13:19 UTC
type
blackmail scam
scammer/abuser
Rossner Thomas
country
Germany
description
Someone who identifies himself as Thomas Rossner told me to purchase some bitcoin to that adress because l am interested in making extra money and l have heard about how bitcoin is making some people debt free so l made a leap of faith and bought bitcoin worth of $250 . Now the man is avoiding me and l cannot get my money back or make any profit on the money. Can you please help me retrieve my money back?
source
bitcoinabuse
Site url