Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 December 2021 Thursday. 05:07:38 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 12,000 however I managed to get all my money back through online collection. If you have been the victim of an online scam, contact an online money recovery service to get all your money back immediately. Their address: www.globalchargeback.org
source
bitcoinabuse
Site url
date
15 December 2021 Wednesday. 18:47:27 UTC
type
other
scammer/abuser
Instagram user @adrian._tradez Adrian John
country
Canada
description
This account poses as an investor and convinced us to provide him with the sum of $5600 CAD equivalent in BTC to be invested in the Forex market. We were assured that this was trustworthy as they had also hacked a close friend's instagram account, causing us to believe that @adrian._tradez was a legitimate investment manager. Following this, they 'invested' the BTC in Forex and told us they had earnings to deposit to us. This resulted in us unknowingly providing them access to my wife's instagram account, where they then logged her out used it to target our friends into falling for a similar scheme. They continue to do so via instagram... I understand our money is gone, but this needs to be publicly known that this transfer address belongs to a fraudster
source
bitcoinabuse
Site url