Cryptscam Abuse Explorer

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Wallet address
bc1qchrp6swrtrku7kz03y2u0etx9wz9ttuyxx3w740madqyekmgwtsqcdccl8
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 February 2022 Friday. 15:15:24 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Be aware of scammer
country
India
description
Recover your cryptocurrency with ease Sometimes scammers get the best of us and when they do, it is essential to know your next step. The first thing to do is to contact via [email protected] for help. I’m really the happiest person at the moment. I already lost hope and I’m really sad but with the help of this Fund Recovery Expert ([email protected]) I got my Bitcoin back. Two days ago I fell for some forex scam and i invested my Bitcoin in it. I stopped hearing from them and later they asked for more. I was very sad about the scam and my friends introduced this Recovery Expert to me. He’s an expert and really understanding Most people do not actually believe in crypto recovery which is why they end up giving up on their stolen Bitcoin and probably think they are just going to accept their fate. I have an investment with a company that later turned out to be a scam company and loosed all that i have invested in Bitcoin. Surfed online to see if i could see a good review that can help and luckily i met with a very good Recovery Master ' '. I contacted him immediately on [email protected] and gave all details he needed to have and with time, he was able to give good results and at the end i had my coins back. If you can afford to have loosed your Bitcoin whichever way then you should be able to contact him for your recovery ASAP. Thank Me Later
source
bitcoinabuse
Site url
date
18 February 2022 Friday. 15:14:26 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. 12:53:03 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_murphy
country
United States
description
Recovering your lost bitcoin or funds as the case might be, is not what you can do alone, you’d require the service of a trained specialist. A recovery specialist is a person or a group of people who are well equipped to work around the crypto network. They have vast knowledge about the whole network and have the right software and private keys to follow any transaction. I was scammed $103,000 worth of Bitcoin in Binary option, good thing I got every penny back through the help of Mrs Lavina Saloom she’s a genius Contact MAIL : [email protected] WHATSAPP : +1 (508) 936‑3796 It is also important to be patient and really calm during the process.
source
bitcoinabuse
Site url
date
18 February 2022 Friday. 12:20:42 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_murphy
country
United States
description
Я был обманут на 379 000 долларов в биткойнах с мошенническими инвестициями в форекс, не зная их, я не знал, что делать. ), который также помогает вернуть потерянные вложенные средства. После работы с ней, к моему величайшему удивлению, всего за несколько дней я вернул все свои потерянные средства. Он сделал это бесплатно, я только дал ему что-то, чтобы выразить признательность из восстановленных средства, если вас обманули с помощью фальшивой валюты, вам не нужно бояться или беспокоиться, потому что вы также можете связаться с ней по ее электронной почте: [email protected] Он вернет ваши потерянные биткойны быстро и без проблем... Вы можете отправить ее в WhatsApp по номеру +1 (772) 405‑3905. И вы будете поражены….!!!
source
bitcoinabuse
Site url
date
18 February 2022 Friday. 12:19:27 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_murphy
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 ( Mrs Ellen Vasquez)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 her on her email: [email protected] He will recover your lost bitcoins back fast and smoothly... You can WhatsApp her via ‪+1 (772) 405‑3905‬. And you will be amazed….!!!
source
bitcoinabuse
Site url
date
18 February 2022 Friday. 12:06:41 UTC
type
darknet market
scammer/abuser
Сайт
country
Belarus
description
Подменили адрес биткой кошелька
source
bitcoinabuse
Site url