Cryptscam Abuse Explorer

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Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 January 2022 Monday. 16:29:33 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. 22:10:34 UTC
type
other
scammer/abuser
Crypto giveaway SCAM
country
Germany
description
Crypto giveaway SCAM
source
bitcoinabuse
Site url
date
02 August 2021 Monday. 18:47:39 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Ethereum Giveaway
country
United States
description
Ethereum Giveaway https://event-usa.com/ethgive/ 0xCf59aDEf2954Ceeb1b9a4C6a6198760Df0b45c9F
source
bitcoinabuse
Site url
date
02 August 2021 Monday. 18:31:11 UTC
type
other
scammer/abuser
https://event-usa.com/
country
Indonesia
description
Crypto giveaway SCAM website https://event-usa.com/btcgive/
source
bitcoinabuse
Site url