Cryptscam Abuse Explorer

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Report number
10
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
30 September 2021 Thursday. 03:35:02 UTC
type
ransomware
scammer/abuser
other
country
Nigeria
description
I am a victim too... I lost over £4500 however i recovered all my lost money with an online fund recovery agency called (www,globalpayback,org). To recover all your lost money immediately hurry now and visit (www,globalpayback,org) as soon as possible.
source
bitcoinabuse
Site url
date
25 September 2021 Saturday. 17:03:20 UTC
type
other
scammer/abuser
Criminals of all time
country
Norway
description
These criminal move all fund from one to another wallets all the day. They have created uncounted wallets which contains funds from scam from innocent people worldwide for almost 2 billion dollar. They run a fake company to scam people which was named as Otpfx. Now they have established another company with the name FXCT INVESTMENT. Be aware of these hellish criminals son of bitches will never have enough ane keep scamming til death. To hell with these rascal as they deserve to be.
source
bitcoinabuse
Site url
date
24 September 2021 Friday. 15:08:55 UTC
type
other
scammer/abuser
Investment in terror
country
Norway
description
According to the Russian police these funds belongs to a terror group in U.K and Switzerland.
source
bitcoinabuse
Site url
date
24 September 2021 Friday. 07:55:35 UTC
type
ransomware
scammer/abuser
other
country
Nigeria
description
I am a victim too... I lost $2,800 however i was able to recover all my lost money $2,800 in full through the help of an online recovery agency (www,mycryptoreclaim,com). Please if you are a victim of online scam quickly contact (www,mycryptoreclaim,com) to recover all your lost money easily
source
bitcoinabuse
Site url
date
23 September 2021 Thursday. 19:27:37 UTC
type
other
scammer/abuser
Terrorists
country
Norway
description
According to the Russian police these funds belongs to a terror group in U.K and Switzerland.
source
bitcoinabuse
Site url
date
21 September 2021 Tuesday. 07:20:43 UTC
type
other
scammer/abuser
Investment in terror
country
Norway
description
Biggest scammer of all time such a hellish criminals born of whores of red light district.
source
bitcoinabuse
Site url
date
20 September 2021 Monday. 14:24:53 UTC
type
other
scammer/abuser
Investment in terror
country
Norway
description
The tracks this stolen money leads and linked to are Taliban group
source
bitcoinabuse
Site url
date
20 September 2021 Monday. 14:12:18 UTC
type
other
scammer/abuser
Investment in terror
country
Norway
description
The tracks this stolen money leads and linked to are Taliban group
source
bitcoinabuse
Site url
date
20 September 2021 Monday. 14:11:53 UTC
type
other
scammer/abuser
Investment in terror
country
Norway
description
According to the Norwegian police ( https://www.politiet.no/aktuelt-tall-og-fakta/aktuelt/nyheter/2021/05/19/bitcoin-oppdatering/ ) this addresses contains funds from scams
source
bitcoinabuse
Site url
date
20 September 2021 Monday. 14:11:15 UTC
type
other
scammer/abuser
Investment in terror
country
Norway
description
These stolen funds is an investment in purpose of terror. Be aware The one who receive these fund will be suspected of participating in terror.
source
bitcoinabuse
Site url