Cryptscam Abuse Explorer

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Wallet address
1DK8REUxMnvfte6ceXB7pnH356PsXNzGzn
Report number
140
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 January 2022 Monday. 20:28:21 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
17 January 2022 Monday. 17:30:29 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
James
country
Nigeria
description
They will disable your account once it ready for withdrawal I tried to withdraw my funds I lost $145k bitcoin to an unregulated broker but it’s not as impossible so I had to seek the help of thiswebsite www.expertapexrefund.com who has also help a lot of traders get their funds back
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 16:31:59 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
17 January 2022 Monday. 15:33:26 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
James
country
Nigeria
description
If you have ever lost money through Lottery, Compensation, Binary Options, romance scam, blackmailing, extortion, hacked wallet account,Inheritance Cryptocurrency or Forex. Or your’e also facing some challenges of withdrawals or your broker manager is always asking you to make more deposit before you could place a withdrawals from your account or you traded and lost your funds without any reason or maybe you noticed that your broker manager manipulated your funds or you have lost your bitcoins you can report to Gavin ray a specialist who helps to recover funds from any company legitimate or not legitimate I lost about 120k to scammers with the help of gavin ray I got back my funds in full. Kindly contact them through this Email Address : [email protected] or WhatsApp +1 860 800 9186 and you will be guided on the steps to recover all your lost funds.
source
bitcoinabuse
Site url
date
16 January 2022 Sunday. 18:23:19 UTC
type
ransomware
scammer/abuser
James
country
Nigeria
description
I invested a massive chunk of my capital and savings into the care of this unregulated broker who vividly convinced me into investing more over time. I was told pulling out of the investment is easy and I could make withdrawals. They kept asking for more funds, while using charges and taxes as an excuse. This kept going on for weeks, I couldn't stop because I'd invested over $240,000. Later I told my wife about what I did with all the money. Then, we started to research on how to recover the funds. We found an article about Gavin ray a wealth recovery agent specialist that took up the case. With no further hassle, we were able to recoup 95% of the funds. Thanks to the recovery
source
bitcoinabuse
Site url
date
16 January 2022 Sunday. 16:17:40 UTC
type
other
scammer/abuser
winklcoin.net
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
16 January 2022 Sunday. 16:07:05 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Cryptonation
country
United States
description
Ever been a victim of investment or cryptocurrency fraud, loosing all your money to scammers and impersonators claiming to be Brokers and investment personnels/ companies? This was my scenario a month ago. Lost over $575,000 to an investment scam, was furious and frustrated, got a verified info about Summitrecoup from reddit. I also did all my backgrounds checking to verify them and it came out that they are Legit and Trustworthy. I made contact and explained my case giving out all transactions details and info needed for it. They did what they know how to do Best. I got all my money and also ROI for the whole trading duration. Summitrecoup dot com, Thank you. Get help while you can.
source
bitcoinabuse
Site url
date
15 January 2022 Saturday. 19:13:49 UTC
type
ransomware
scammer/abuser
ransomware
country
United Kingdom
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 19JkYX8n2tsz3i2TcrXQUC9STW6JpEnwUH
source
bitcoinabuse
Site url
date
15 January 2022 Saturday. 16:18:22 UTC
type
other
scammer/abuser
winklcoin.net
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
21 December 2021 Tuesday. 16:20:58 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
To Trace, Track and Recover all your lost money and crypto currencies quickly contact internet crime and complaint center on www.fraudscan.org Contact : www.fraudscan.org
source
bitcoinabuse
Site url
date
21 December 2021 Tuesday. 16:20:38 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
To Trace, Track and Recover all your lost money and crypto currencies quickly contact internet crime and complaint center on www.fraudscan.org Contact : www.fraudscan.org
source
bitcoinabuse
Site url
date
20 December 2021 Monday. 18:07:08 UTC
type
other
scammer/abuser
binance-gift.net
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
20 December 2021 Monday. 18:06:54 UTC
type
other
scammer/abuser
binance-gift.net
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
17 December 2021 Friday. 16:16:27 UTC
type
other
scammer/abuser
binance-gift.net
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
15 December 2021 Wednesday. 16:16:54 UTC
type
other
scammer/abuser
binance-gift.net
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
14 December 2021 Tuesday. 16:18:19 UTC
type
other
scammer/abuser
binance-gift.net
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
13 December 2021 Monday. 16:17:20 UTC
type
other
scammer/abuser
binance-gift.net
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
13 December 2021 Monday. 04:58:55 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
13 December 2021 Monday. 02:07:38 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
CryptotradeFx
country
United States
description
How I got my lost my funds recovered in binary options through the help of SUMMITRECOUP DTCOM is unbelievable, I have been in deep shit all this while I almost lost all I have invested a total of $325,680 with CryptotradeFx from day one, I tried all I could to remain unbeatable I never gave up, sometime ago I was referred by a friend to Summitrecoup for assistance with their master class intelligence and strategy I was able to recover all my funds with Profits. I’m so delighted that such a thing can happen… all thanks to a company like this who makes it possible.
source
bitcoinabuse
Site url
date
12 December 2021 Sunday. 16:17:49 UTC
type
other
scammer/abuser
binance-gift.net
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url