Cryptscam Abuse Explorer

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Wallet address
bc1qd22k8vyyd2467hldlt6yfptsnqnwefnvngfs6r
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
08 February 2022 Tuesday. 14:02:07 UTC
type
ransomware
scammer/abuser
Fx_morgan
country
United States
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
08 February 2022 Tuesday. 12:14:29 UTC
type
blackmail scam
scammer/abuser
https://festivedex2xbonus.digital/BTC/index.html#max-widget
country
Italy
description
they pass themselves off as the Binance initiative contacted by telegram once sent 0.2btc they ask me for another 0.2btc to unblock my btc address which they say they have generated. I refused and now I write here and I will be followed by a law firm si spacciano per iniziativa Binance contattato tramite telegram una volta inviati 0.2btc mi chiedono altri 0.2btc per sbloccare il mio indirizzo btc che dicono aver generato. mi sono rifiutato e adesso scrivo qui e mi farò seguire da uno studio legale
source
bitcoinabuse
Site url