Cryptscam Abuse Explorer

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Wallet address
bc1qf3d3vedx0x5uw7926mg04qwyrmvvsk5lueqq5z
Report number
25
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 February 2022 Thursday. 02:11:57 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
23 February 2022 Wednesday. 21:27:05 UTC
type
other
scammer/abuser
elonshibu.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
22 February 2022 Tuesday. 21:39:46 UTC
type
other
scammer/abuser
elonshibu.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
22 February 2022 Tuesday. 01:19:08 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
22 February 2022 Tuesday. 01:09:48 UTC
type
ransomware
scammer/abuser
Gggt
country
Nigeria
description
If you have ever lost money through Lottery, Compensation, Binary Options, Inheritance Cryptocurrency or Forex, romance scam. Or your’e also facing some challenges of withdrawals or your broker manager is always asking you to make more deposit before you could place a withdrawals from your account or you traded and lost your funds without any reason or maybe you noticed that your broker manager manipulated your funds or you have lost your bitcoins you can report to Gavin ray a specialist who helps to recover funds from any company legitimate or not legitimate I lost about 120k to scammers with the help of gavin ray I got back my funds in full. Kindly contact them through this Email Address : [email protected] or WhatsApp +1 860 800 9186 and you will be guided on the steps to recover all your lost funds.
source
bitcoinabuse
Site url
date
21 February 2022 Monday. 23:40:37 UTC
type
ransomware
scammer/abuser
scam
country
United States
description
Maybe next time I will be more careful Investing in this company was one of the terrible decision I made this year,  I had made my first few investments and collected my returns.  I then advance to make a large sum payment only for me to find out that I had been ripped. At the time, it felt like a dream. I contacted a friend I know deals in stocks and he recommended this  Recovery company  rapidrecovery230 at gmail com , and they handled the situation even after the crypto site was shut down. I got most of my money back in a few days ago and its been the best feeling ever. Please let us all be careful out there. As beautiful as the returns of this investments might seem. You can easily fall victim of numerous scams..
source
bitcoinabuse
Site url
date
21 February 2022 Monday. 22:01:33 UTC
type
other
scammer/abuser
elonshibu.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
21 February 2022 Monday. 06:49:37 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
20 February 2022 Sunday. 22:09:57 UTC
type
other
scammer/abuser
elonshibu.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
18 February 2022 Friday. 22:38:00 UTC
type
other
scammer/abuser
elonshibu.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
18 February 2022 Friday. 08:04:57 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. 00:52:38 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_murphy
country
United States
description
I was scammed of $420,000 worth of bitcoin with a scam forex 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 that work for the government 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 . She have goverment approval. WhatsApp ‪+1 (772) 405‑3905‬
source
bitcoinabuse
Site url
date
17 February 2022 Thursday. 22:56:21 UTC
type
other
scammer/abuser
elonshibu.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
17 February 2022 Thursday. 04:11:18 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
16 February 2022 Wednesday. 23:35:02 UTC
type
other
scammer/abuser
elonshibu.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
16 February 2022 Wednesday. 16:20:19 UTC
type
other
scammer/abuser
elonshibu.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
15 February 2022 Tuesday. 16:20:55 UTC
type
other
scammer/abuser
elonshibu.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
14 February 2022 Monday. 06:50:20 UTC
type
ransomware
scammer/abuser
recover
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
13 February 2022 Sunday. 23:26:44 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_murphy
country
United States
description
I was scammed of $420,000 worth of bitcoin with a scam forex 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 that work for the government 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. WhatsApp ‪+1 (772) 405‑3905‬
source
bitcoinabuse
Site url
date
13 February 2022 Sunday. 22:56:37 UTC
type
other
scammer/abuser
elonshibu.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url