Cryptscam Abuse Explorer

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Berichtsnummern
42
Brieftaschenguthaben
 BTC → 
Insgesamt erhalten
 BTC → 
Transaktionsnummern
Datum
31 Dezember 2021 Freitag. 12:01:23 UTC
Typ
ransomware
Letzte Berichte
mr morison
Land
Nigeria
Beschreibung
I recently recovered back my lost funds of $59,500 worth of bitcoin from a greedy and scam broker with the help of ( expertfundsrecovery.org ) , I am very happy meeting them, they gave me some words of encouragement and told me not to worry, few weeks later I was very surprise of getting my lost fund in my account after loosing all hope, he is really a blessing to this generation, and this is why I'm going to recommend him to everyone out there ready to recover back the money he/she must have lost in binary option trade.
source
bitcoinabuse
Seiten-URL
Datum
31 Dezember 2021 Freitag. 09:13:33 UTC
Typ
ransomware
Letzte Berichte
Recover your lost money
Land
Nigeria
Beschreibung
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
Seiten-URL
Datum
31 Dezember 2021 Freitag. 01:29:34 UTC
Typ
darknet market
Letzte Berichte
Different names
Land
Canada
Beschreibung
Scam, reported to FBI
source
bitcoinabuse
Seiten-URL
Datum
11 Dezember 2021 Samstag. 03:10:51 UTC
Typ
ransomware
Letzte Berichte
other
Land
Ukraine
Beschreibung
I lost over $ 12,000 however I managed to get all my money back through online collection. If you have been the victim of an online scam, contact an online money recovery service to get all your money back immediately. Their address: https://globalcharge-back.com
source
bitcoinabuse
Seiten-URL
Datum
09 Dezember 2021 Donnerstag. 15:43:07 UTC
Typ
other
Letzte Berichte
Hacker who enter in my crypto.com account
Land
France
Beschreibung
This wallet used to stole my crypto, the hacker transfered my funds from crypto.com to crypto.com exchange , swap it in bitcoin and send all to this big wallet . Crypto.com don t take responsability :(
source
bitcoinabuse
Seiten-URL
Datum
30 November 2021 Dienstag. 02:49:41 UTC
Typ
ransomware
Letzte Berichte
ransomware
Land
Nigeria
Beschreibung
I am a victim too... I lost $12,800 however i was able to recover all my lost money $12,800 in full through the help of an online recovery agency (www,globalchargeback,org). Please if you are a victim of online scam quickly contact (www,globalchargeback,org) to recover all your lost money easily
source
bitcoinabuse
Seiten-URL
Datum
29 November 2021 Montag. 23:01:56 UTC
Typ
ransomware
Letzte Berichte
Dana
Land
United States
Beschreibung
Armed robery
source
bitcoinabuse
Seiten-URL
Datum
15 Oktober 2021 Freitag. 10:02:38 UTC
Typ
other
Letzte Berichte
Investment in terror
Land
Norway
Beschreibung
I'm a former employee of these scammers. The owner of these wallets are doing a huge investment in terror in Russia n Eastern Europe region. Stay away from any kind of dealing with these criminals n terror supporter. It is highly recommended
source
bitcoinabuse
Seiten-URL
Datum
15 September 2021 Mittwoch. 14:12:42 UTC
Typ
ransomware
Letzte Berichte
other
Land
Nigeria
Beschreibung
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
Seiten-URL
Datum
15 September 2021 Mittwoch. 14:11:16 UTC
Typ
ransomware
Letzte Berichte
other
Land
Nigeria
Beschreibung
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
Seiten-URL
Datum
14 September 2021 Dienstag. 22:18:07 UTC
Typ
other
Letzte Berichte
Sam
Land
United States
Beschreibung
Someone from Coinbase has taken my money
source
bitcoinabuse
Seiten-URL
Datum
14 September 2021 Dienstag. 07:16:05 UTC
Typ
ransomware
Letzte Berichte
other
Land
Nigeria
Beschreibung
I did my own research and I can tell www,fundsrecovery,online is a legit recovery agency.. I was able to recover $4200
source
bitcoinabuse
Seiten-URL
Datum
13 September 2021 Montag. 12:24:46 UTC
Typ
other
Letzte Berichte
funds recovery
Land
Brazil
Beschreibung
Check by yourself if www,fundsrecovery,online is also not a scam. Do your own research! Why? Because there is a similar service: https://funds-recovery.com/ and the website looks more legit!
source
bitcoinabuse
Seiten-URL
Datum
12 September 2021 Sonntag. 07:11:41 UTC
Typ
ransomware
Letzte Berichte
other
Land
Nigeria
Beschreibung
contact (www,fundsrecovery,online) to recover all your lost money
source
bitcoinabuse
Seiten-URL
Datum
08 September 2021 Mittwoch. 14:30:50 UTC
Typ
other
Letzte Berichte
I dont know name or email
Land
United States
Beschreibung
Stole my crypto basterd needs to go to jail
source
bitcoinabuse
Seiten-URL
Datum
03 September 2021 Freitag. 10:19:56 UTC
Typ
ransomware
Letzte Berichte
other
Land
United States
Beschreibung
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,fundsrecovery,online). Please if you are a victim of online scam quickly contact (www,fundsrecovery,online) to recover all your lost money easily
source
bitcoinabuse
Seiten-URL
Datum
03 September 2021 Freitag. 09:35:33 UTC
Typ
darknet market
Letzte Berichte
darknet market
Land
United States
Beschreibung
Hi us my wallet
source
bitcoinabuse
Seiten-URL
Datum
29 Juli 2021 Donnerstag. 03:58:33 UTC
Typ
other
Letzte Berichte
Stocktradefxt.com
Land
United States
Beschreibung
It is an online platform that you invest your money into, where they promise you huge returns. However, when you try to withdraw your profits, they make you pay outrageous fees before you can. Then after you pay the fee, they say that there is another one that you need to pay. And it just keeps doing this over and over, and you never are able to withdraw your money. But you end up paying an outrageous amount in made up fees. They make you pay the fees in Bitcoin deposited into a wallet. I ended up loosing a total of $20,000 in so called “fees” from a $1,000 week long investment. THEY ARE A SCAM!! STAY AWAY!
source
bitcoinabuse
Seiten-URL
Datum
10 Juni 2021 Donnerstag. 14:16:01 UTC
Typ
other
Letzte Berichte
Beurax Corporation Pty Ltd, Noblefxoption
Land
Hungary
Beschreibung
Beurax was a pyramid scam that provided good profits if you invest with them. They said you can start with $20 and make a profit of hundreds of thousands of dollars, the same was if you wanted to invest in BTC which I was interested in. I started with $100 because over time everything seemed normal for me and my friend, we invested a larger amount of money. They promised a 1,8% return on investments Monday-Friday for a twenty-day period payment plan, and you couldn’t withdraw your money for 20 working days from the time you deposit. For us, this company seemed legit as it had regulations from ASIC in Australia. Then everything went wrong, we could withdraw our daily profits and the company re-invested it without our consideration. Then we contacted support they said we should not worried and our money will be with us by April. After a few weeks the website went down and we had no access to it anymore. Then I found Noblefxoption on the internet then a lady with 3 different names (Alicia, Tacy Carly FX and Charlotte) contacted me, said she has 5 years’ experience in trading. I first deposited $153 in BTC and she was trading for me, for 7 days. After 7 days I checked my profile and I made s good amount of profit. Then the trade was over and I was required to pay the withdraw fees and taxes. When I paid the fees, I saw I didn’t include the transaction fees to the final fees and I wrote immediately to their support and said I’ll send it separately. They said because of this I cannot withdraw it for more 48 hours. Alicia told me she`ll keep trading for me to have more profits. When 48 hours gone, I wanted to withdraw my money, Alicia said I only have to pay now for the broker fees. When I paid this fee, she told me I have to pay for more fees which I didn’t agree to. I realized by that time I have been scammed.
source
bitcoinabuse
Seiten-URL
Datum
15 Januar 2021 Freitag. 01:55:30 UTC
Typ
bitcoin tumbler/anonymizer
Letzte Berichte
Renne Newton
Land
United Kingdom
Beschreibung
This is a scam BTC address. Please find out who owns this BTC address and confiscate the proceeds and report it to the police.
source
bitcoinabuse
Seiten-URL