Cryptscam Abuse Explorer

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Wallet address
bc1qmdcdp034qednzdta3fq7fw2c5gvy5mr90rkk9n
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
08 January 2022 Saturday. 07:16:56 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
source
bitcoinabuse
Site url
date
07 January 2022 Friday. 00:26:58 UTC
type
blackmail scam
scammer/abuser
Fx_lisa
country
United States
description
I was scammed of $420,000 worth of bitcoin with a scam forest 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 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. 📞 ‪+1 (772) 405‑3905‬
source
bitcoinabuse
Site url
date
06 January 2022 Thursday. 19:38:09 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
source
bitcoinabuse
Site url
date
06 January 2022 Thursday. 14:03:18 UTC
type
other
scammer/abuser
www.moneybacklimited.com
country
United States
description
www.moneybacklimited.com is a SCAM. they will just take more $ from you.
source
bitcoinabuse
Site url
date
05 January 2022 Wednesday. 19:14:12 UTC
type
blackmail scam
scammer/abuser
www.moneybacklimited.com
country
United States
description
www.moneybacklimited.com is a scam, so is secure2invest.com. Both are scam sites, they will not help you get any money back.
source
bitcoinabuse
Site url
date
04 January 2022 Tuesday. 22:45:04 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
source
bitcoinabuse
Site url
date
04 January 2022 Tuesday. 15:07:48 UTC
type
other
scammer/abuser
Bitcoin broker
country
United States
description
Bitcoin is a good investment, however a lot of people have lot money by trading with fake brokers. If you have lost money or bitcoin in trading binary options don’t feel bad, visit secure2invest . Com to complain, they just helped me recover my funds $96, 000 from greenfield capital and Agmarkets. the whole process was smooth and after what these brokers had done to me, This  Recovery Company and their team of experts were really true to their word, I am very happy to share this with everybody that lost to binary options /bitcoin. I didn’t pay any upfront fees. You can visit their website or secure2invest . Com or WhatsApp: +14253121045
source
bitcoinabuse
Site url
date
04 January 2022 Tuesday. 13:31:18 UTC
type
other
scammer/abuser
754-229-9307
country
United States
description
Phone scam with text link
source
bitcoinabuse
Site url