Cryptscam Abuse Explorer

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Wallet address
1DK8REUxMnvfte6ceXB7pnH356PsXNzGzn
Report number
140
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
12 December 2021 Sunday. 10:21:16 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
11 December 2021 Saturday. 20:22:13 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
Take action now :- Too often, victims of online scams will be reluctant to take action once they realize they have been defrauded, feeling shame or assuming that it is already too late to get their money back. Frontline police officers can also be unsure as to what should be done, especially when the scams contain an international component such as cross-border financial transactions. However, Global Charge Back Algorithm & toolkit shows that even after a victim’s money has been transferred from their bank account or crypto currency wallet, it could still be possible to intercept the funds. Take Action Now : Contact www.globalchargeback.org to Report, Trace, Track, Recover, Reclaim and Charge Back your lost Money and Crypto currency with ease. Contact www.globalchargeback.org Global Charge Back Recovery Algorithm and toolkit is being shared across INTERPOL’s network of 194 member countries. Call or Contact www.globalchargeback.org “Many people think that there is nothing that can be done once a victim’s money is transferred abroad but there are systems in place to recall fraudulent transactions. “The first course of action should always be for the victim to contact www.globalchargeback.org inform them that the transaction was fraudulent and urge them to make a recall request on their dedicated bank-to-bank communication system to the beneficiary bank abroad. No time to waste If the victim can identify the beneficiary bank account or crypto currency wallet address then rest assured your stolen money would be recovered. The bottom line is that neither victims nor police officers should feel powerless when confronted with online financial fraud.
source
bitcoinabuse
Site url
date
11 December 2021 Saturday. 16:19:00 UTC
type
other
scammer/abuser
binance-gift.net
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
02 December 2021 Thursday. 19:24:26 UTC
type
other
scammer/abuser
143.244.37.218
country
Canada
description
Bitcoin address isnot the right one, because i just copy it from the report before, so it is not the right one But this Ip address was searching server for bitcoin data /bitcoin/wallet.dat /wallets/wallet.dat /backups/wallet.dat /Bitcoins/wallet.dat so he might be wanted so watch out and block it 143.244.39.21 143.244.37.218
source
bitcoinabuse
Site url
date
02 December 2021 Thursday. 19:17:13 UTC
type
other
scammer/abuser
143.244.37.218
country
Canada
description
Bitcoin address isnot the right one, because i just copy it from the report before, so it is not the right one But this Ip address was searching server for bitcoin data /bitcoin/wallet.dat /wallets/wallet.dat /backups/wallet.dat /Bitcoins/wallet.dat so he might be wanted so watch out and block it
source
bitcoinabuse
Site url
date
02 December 2021 Thursday. 19:13:32 UTC
type
other
scammer/abuser
bngive.net
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
02 December 2021 Thursday. 14:02:45 UTC
type
other
scammer/abuser
Giveaway scam
country
Nigeria
description
I am a victim too... I lost $24,600 however i was able to recover all my lost money $24,600 in full through the help of an online recovery agency (www,recoverfunds,online). Please if you are a victim of online scam quickly contact (www,recoverfunds,online) to recover all your lost money easily.
source
bitcoinabuse
Site url
date
02 December 2021 Thursday. 13:18:27 UTC
type
other
scammer/abuser
bngive.net
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
02 December 2021 Thursday. 07:15:32 UTC
type
other
scammer/abuser
bngive.net
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
30 November 2021 Tuesday. 13:19:44 UTC
type
other
scammer/abuser
bngive.net
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
29 November 2021 Monday. 01:15:07 UTC
type
other
scammer/abuser
bngive.net
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
27 November 2021 Saturday. 16:18:52 UTC
type
other
scammer/abuser
bngive.net
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
26 November 2021 Friday. 16:18:53 UTC
type
other
scammer/abuser
bngive.net
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
26 November 2021 Friday. 14:14:52 UTC
type
ransomware
scammer/abuser
fraud
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
25 November 2021 Thursday. 16:18:40 UTC
type
other
scammer/abuser
bngive.net
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
25 November 2021 Thursday. 14:20:55 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Tradestation
country
United States
description
The Crypto Currency Authorities should monitor every Brokers and Account Managers activities, I lost over $530,000 to unregulated Brokers who convinced me into investing my capital. After some successful trade and my profit increased I made a withdrawal request but surprisingly all my withdrawal request was declined , I contacted their customer service unit but i was not given a meaningful Reason why my request was declined. I tried all I could to withdraw my fund but no solution , at the end I lost all my capital without a single profit return. In search for help on how to get my money back I was directed to contact Mr Gary who works with COINWALLETRECOUP DTcm as their Head of Recovery Affairs, I contacted him and explained my situation to him , he requested for some details about the broker and concerning my investment, I forwarded all the details to him. It was all like a dream , through him I was able to get back all my money , please don’t sit back and cry when you facing difficulties in withdrawing your profit or you totally lost your funds to any Broker or Account Manager , kindly contact Mr Gary with his number or their website COINWALLETRECOUP DTcm I assure you a successful recovery of your funds. Call , Text, WhatsApp : +1 920 445 8859.
source
bitcoinabuse
Site url
date
24 November 2021 Wednesday. 16:19:29 UTC
type
other
scammer/abuser
bngive.net
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
24 November 2021 Wednesday. 07:11:32 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
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,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
Site url
date
23 November 2021 Tuesday. 16:22:42 UTC
type
other
scammer/abuser
bngive.net
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
23 November 2021 Tuesday. 13:14:29 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
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,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
Site url