Cryptscam Abuse Explorer

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Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
12 December 2021 Sunday. 06:44:33 UTC
type
ransomware
scammer/abuser
other
country
Ukraine
description
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: www.globalcharge-back.com
source
bitcoinabuse
Site url
date
26 November 2021 Friday. 16:33:19 UTC
type
ransomware
scammer/abuser
other
country
Ukraine
description
I lost not a small amount of money, I was deceived. Why are there only deceivers around? I am in despair, on the verge of suicide. please help how much it is not a pity. my bitcoin address is bc1q5v2qd98jhyr548xcyfngvlmtt7mzucjkgx47mq
source
bitcoinabuse
Site url
date
15 September 2021 Wednesday. 14:57:56 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Lukas Michailidis // Benjamin Sciascia
country
United States
description
WhatsApp: 402-415-3217 // 305-902-4989 Instagram: vincerefx // lifeoflukas Website: api.cdfxonlinetrades.com // financeadvancetrade.com Name: Lukas Michailidis // Benjamin Sciascia The IP address obtained in this matter 197.210.78.69 is geolocated in Lagos, Nigeria with latitude of 6.451 and longitude of 3.947.
source
bitcoinabuse
Site url
date
03 May 2021 Monday. 22:15:35 UTC
type
blackmail scam
scammer/abuser
Binance academy / OptionsTrader24
country
United States
description
Whoever runs this profile is a scammer. He uses WhatsApp phone number 1-402-415-3217 and says his name is Raul aka Forex Educator. The messages the guy he’s pretending to on Instagram and he told me that this is a scam and to not send anymore money!!! I put in 3k for this investment and this person needs to be stopped before more people lose their money!!!
source
bitcoinabuse
Site url
date
01 October 2020 Thursday. 20:06:24 UTC
type
sextortion
scammer/abuser
https://buy.moonpay.io/transaction_receipt?transactionId=88d7bfc2-d4fd-4441-8ee6-305c13a506e8
country
Colombia
description
I was stolen 1000 dollars in a transaction in moonpay on October 1, 2020
source
bitcoinabuse
Site url