Cryptscam Abuse Explorer

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Brieftaschenadresse
1PatexiXhaxo3Xn6fshNJ6dAZt1utnNpxF
Berichtsnummern
4
Brieftaschenguthaben
 BTC → 
Insgesamt erhalten
 BTC → 
Transaktionsnummern
Datum
15 Januar 2022 Samstag. 02:04:56 UTC
Typ
ransomware
Letzte Berichte
Tara
Land
Nigeria
Beschreibung
I got scammed $125k to a Fake unregulated broker company after paying several fees to get my funds off that platform, good thing I got my funds recovered back to my wallet account with the help of this website expertapexrefund.com and I would advise anyone who got scammed to get in contact with them to get your funds recovered immediately
source
bitcoinabuse
Seiten-URL
Datum
14 Januar 2022 Freitag. 18:14:47 UTC
Typ
ransomware
Letzte Berichte
Competentfund.com
Land
United States
Beschreibung
Competentfund.com is a scam, along with fraudscan.org and moneybackagency.com. These sites are scammers, they will only take more of your money if you try to use them.
source
bitcoinabuse
Seiten-URL
Datum
14 Januar 2022 Freitag. 10:01:18 UTC
Typ
ransomware
Letzte Berichte
Scammer
Land
Nigeria
Beschreibung
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 Competentfund.com and they will recover your funds . They have goverment approval
source
bitcoinabuse
Seiten-URL
Datum
14 Januar 2022 Freitag. 04:18:43 UTC
Typ
other
Letzte Berichte
KFXOptions.online
Land
Australia
Beschreibung
Theres a mass market emailer going around instagram trying to get you to sign up to a fake options website, all the reviews are fake. looks like all funds sent in via bitcoin get funneled to another address 37mEF4uVvpnpShd3RojVukozVi9M56BU1G which is funneled in from the other websites associated with them (48hoursmining.com, interactivehubs.com, skyfxoption.com)
source
bitcoinabuse
Seiten-URL