Cryptscam Abuse Explorer

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Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 January 2022 Wednesday. 07:58:49 UTC
type
blackmail scam
scammer/abuser
country
Finland
description
Email scam
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 22:07:15 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Cryptonation
country
United States
description
Ever been a victim of investment or cryptocurrency fraud, loosing all your money to scammers and impersonators claiming to be Brokers and investment personnels/ companies? This was my scenario a month ago. Lost over $575,000 to an investment scam, was furious and frustrated, got a verified info about Summitrecoup from reddit. I also did all my backgrounds checking to verify them and it came out that they are Legit and Trustworthy. I made contact and explained my case giving out all transactions details and info needed for it. They did what they know how to do Best. I got all my money and also ROI for the whole trading duration. Summitrecoup dot com, Thank you. Get help while you can.
source
bitcoinabuse
Site url
date
15 January 2022 Saturday. 13:05:21 UTC
type
ransomware
scammer/abuser
James
country
Nigeria
description
It’s very painful when I see people complaining of getting ripped off their investments,when investing in binary option trade, the purpose of investing is to gain profit but it become painful when you lose your investment to scammers I know how it feels to lose your funds while trying to make profits because I was once a victim l lost $124k to them,but I was able to get back 90% of all my funds through the help of Gavin ray a recovery Specialist and with his trading experience and recovery Expertise i was able to get back my lost funds and also made a lot more profits while investing with his assistant, if you ever lose hope on Binary investment or you lost your funds while investing online and wish to place a recovery on your lost or stolen funds it only Best you Contact him today via email on [email protected] or WhatsApp +1 860 800 9186 he’s a genius
source
bitcoinabuse
Site url
date
15 January 2022 Saturday. 10:19:23 UTC
type
sextortion
scammer/abuser
country
Finland
description
claimed to have videos of me watching porn and threatened to leak them if i don’t pay them on bitcoin
source
bitcoinabuse
Site url
date
10 January 2022 Monday. 21:29:12 UTC
type
sextortion
scammer/abuser
country
Mexico
description
Sent an email asking me to send bitcoin (supposedly having access to all my devices and having personal videos, threatening to post them if I didn't)
source
bitcoinabuse
Site url