Cryptscam Abuse Explorer

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Wallet address
bc1qeplgxl5e3lmw58m59raq3shg8kpl0za5ehmsv3
Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
07 January 2022 Friday. 05:00:34 UTC
type
blackmail scam
scammer/abuser
Trader_Ana_fx
country
United States
description
I was scammed of $420,000 worth of bitcoin with a scam forest 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 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
06 January 2022 Thursday. 18:50:02 UTC
type
blackmail scam
scammer/abuser
Spoofed my own email - says directory enabled
country
United States
description
Wants 1800 in bitcoin to keep from sending videos to people. I հɑѵе tο ѕһаге bаď ɴеwѕ wἰtһ уоս. Aρрᴦᴏхἱᴍɑtеlу ɑ ḟеw ᴍᴏɴtһѕ аɡο, I ɡаἱᴨеԁ аϲсеѕѕ tο уᴏսг ԁеνἰсеѕ, wһἰϲհ уоս սѕе ḟοг ἱᴨtеᴦᴨеt bгоwѕἱᴨɡ. Aḟtег tհаt, I һаѵе ѕtагtеď tᴦɑсĸἰɴɡ уᴏսг ἰᴨtегɴеt ɑсtἰνἰtἱеѕ.
source
bitcoinabuse
Site url
date
04 January 2022 Tuesday. 22:44:20 UTC
type
other
scammer/abuser
expertfundsrecovery.org and Summit Recoup
country
United States
description
expertfundsrecovery.org and SummitRecoup are scammers. Anyone claiming to help you get your crypto back is lying.
source
bitcoinabuse
Site url
date
03 January 2022 Monday. 17:15:13 UTC
type
ransomware
scammer/abuser
Cryptonation
country
United States
description
I found this company SUMMITRECOUP . com  that provides services to victims that has been scammed or cheated on the internet. So i engaged this company in order to receive my monetary funds of about $427,560 from a Forex company that scammed me, CryptoFx to be precised. The account manager by the name of Mr Dylan assisted me step by step and we worked together and without doubt I was actually amazed with Dylan and how he assisted me to receive my money from the Forex company. In conclusion the company was very cooperative and worked very friendly and also professionally at the same time. I recommend SUMMITRECOUP . com  to anyone that have been a victim of fraud or scammed online.
source
bitcoinabuse
Site url
date
02 January 2022 Sunday. 19:29:40 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Spain
description
Hacker email scam, demanding $1627 USD in Bitcoin for not to release personal info that they supposedly obtaines from me via a trojan virus.
source
bitcoinabuse
Site url
date
02 January 2022 Sunday. 04:47:54 UTC
type
ransomware
scammer/abuser
Cryptonation
country
United States
description
Contact Summitrecoup Dtcm to help recover all your scammed funds. They're the Best out there. Got all my funds recovered after weeks of getting in touch with them… over $256,850 recovered after my trust wallet account was being hacked and manipulated. Still can’t believe this. I was scammed twice before by fake recovery company who said they could help but didn’t. Summitrecoup did it within WEEKS! They’re Legit and so transparent. You can also get help too.
source
bitcoinabuse
Site url
date
31 December 2021 Friday. 12:00:42 UTC
type
ransomware
scammer/abuser
mr morison
country
Nigeria
description
I recently recovered back my lost funds of $59,500 worth of bitcoin from a greedy and scam broker with the help of ( expertfundsrecovery.org ) , I am very happy meeting them, they 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, he is really a blessing to this generation, and this is why I'm going to recommend him to everyone out there ready to recover back the money he/she must have lost in binary option trade.
source
bitcoinabuse
Site url
date
31 December 2021 Friday. 00:31:16 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
claims to have recorded browsing history & will release it publicly unless $$ are transferred. Email: [email protected]
source
bitcoinabuse
Site url
date
29 December 2021 Wednesday. 17:12:24 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
received email blackmailing that the sender has gained access to my accounts and requires $1833
source
bitcoinabuse
Site url