Cryptscam Abuse Explorer

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Wallet address
1DK8REUxMnvfte6ceXB7pnH356PsXNzGzn
Report number
140
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 November 2021 Tuesday. 12:58:23 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
The past 2 months has been hell for me. I lost $45,000 to a OMCMARKETS! These fraudulent company cleaned me off my hard earned money. They kept asking for more deposit and when I didn’t give in they stopped responding to my mails. I was desperate for a refund as I couldn’t pay my mortgage. I got the best Christmas gift in advance for myself and my kids being a single father. WWW,GLOBALPAYBACK,ORG was able to recoup my invested capital in less than 12 working days. God does answer prayers. I am forever indebted to Mr David who oversaw the penetration experts who carried out a systematic hack into OMCMarkets database. I have also gone ahead to file complaints directly to the FCA and SEC. How can one not have a moral compassion, lack empathy and have a zero conscience to?!. Very pathetic and despicable. I have become a lot more circumspect because of my experience with OMCmarkets. Contact WWW,GLOBALPAYBACK,ORG Thank me later.
source
bitcoinabuse
Site url
date
23 November 2021 Tuesday. 06:27:51 UTC
type
other
scammer/abuser
bngive.net
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
22 November 2021 Monday. 16:24:59 UTC
type
other
scammer/abuser
bngive.net
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
21 November 2021 Sunday. 16:25:31 UTC
type
other
scammer/abuser
bngive.net
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
21 November 2021 Sunday. 13:18:32 UTC
type
other
scammer/abuser
bngive.net
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
21 November 2021 Sunday. 07:17:58 UTC
type
other
scammer/abuser
bngive.net
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
19 November 2021 Friday. 16:20:07 UTC
type
other
scammer/abuser
crprize.net
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
19 November 2021 Friday. 07:08:34 UTC
type
ransomware
scammer/abuser
report scam
country
Nigeria
description
The past 2 months has been hell for me. I lost $45,000 to a OMCMARKETS! These fraudulent company cleaned me off my hard earned money. They kept asking for more deposit and when I didn’t give in they stopped responding to my mails. I was desperate for a refund as I couldn’t pay my mortgage. I got the best Christmas gift in advance for myself and my kids being a single father. WWW .FRAUDSCAN. ORG was able to recoup my invested capital in less than 12 working days. God does answer prayers. I am forever indebted to Mr David who oversaw the penetration experts who carried out a systematic hack into OMCMarkets database. I have also gone ahead to file complaints directly to the FCA and SEC. How can one not have a moral compassion, lack empathy and have a zero conscience to?!. Very pathetic and despicable. I have become a lot more circumspect because of my experience with OMCmarkets. Contact WWW .FRAUDSCAN. ORG Thank me later.
source
bitcoinabuse
Site url
date
18 November 2021 Thursday. 16:20:42 UTC
type
other
scammer/abuser
crprize.net
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
17 November 2021 Wednesday. 19:06:26 UTC
type
other
scammer/abuser
crprize.net
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
16 November 2021 Tuesday. 16:24:23 UTC
type
other
scammer/abuser
crypmake.net
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
16 November 2021 Tuesday. 16:21:51 UTC
type
other
scammer/abuser
crprize.net
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
15 November 2021 Monday. 16:26:23 UTC
type
other
scammer/abuser
crypmake.net
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
15 November 2021 Monday. 16:23:42 UTC
type
other
scammer/abuser
crprize.net
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
15 November 2021 Monday. 13:36:08 UTC
type
other
scammer/abuser
crypmake.net
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
14 November 2021 Sunday. 16:24:45 UTC
type
other
scammer/abuser
crprize.net
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
14 November 2021 Sunday. 14:12:35 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Tradestation
country
United States
description
Need you’ll to know COINWALLETRECOUP DOT COM, they’re the Best Crypto Recovery firm out there. i was scammed by a forex website Tradestation to be precise to the tune 0f $153,700. was firstly informed that ill be able to withdraw 11.5% roi weekly from the second month of membership and if i invest more, the roi could be increased by 4.5%. i later invested $17,300 to make it a total of $170,000. After the whole investment, i was only able to make a withdrawal for the first week, then after was told  to invest more to withdraw more but told them that i wasnt interested and wanted to continue with the current roi plan but was told that i wouldnt be able to withdrawal till i invest that was when i saw the red flag and told them i wasnt interested anymore but not surprised by their act i couldnt make any withdrawal again. I told a friend and he referred me to Coinwalletrecoup dot com and withing a week of our contact i was able to withdraw all my funds in addition to my roi for the whole planned duration of 9 months advance payment. I cant still believe that this happened, all thanks to Coinwalletrecoup dot com, you can get in touch with them if you need any of this services, they’re the best out there. COINWALLETRECOUP DOT COM. I'm so grateful. 
source
bitcoinabuse
Site url
date
14 November 2021 Sunday. 01:18:47 UTC
type
other
scammer/abuser
crprize.net
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
13 November 2021 Saturday. 19:17:01 UTC
type
other
scammer/abuser
crprize.net
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
17 February 2021 Wednesday. 16:39:42 UTC
type
blackmail scam
scammer/abuser
www.musktop.com
country
United Kingdom
description
Scammer webpage in the name of Elon Musk. If you send some bitcoin you will get back 10x that. Very professional webpage with counter about the giveaway bitcoin's. Hard encryption on the webpage.
source
bitcoinabuse
Site url