Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 January 2022 Monday. 17:16:42 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. 19:29:03 UTC
type
blackmail scam
scammer/abuser
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