Cryptscam Abuse Explorer

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Report number
88
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
09 December 2021 Thursday. 18:27:34 UTC
type
other
scammer/abuser
elonshare.org
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
08 December 2021 Wednesday. 19:16:22 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I am a victim too... I lost $52,800 however i was able to recover all my lost money $52,800 through an online recovery agency called (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
Site url
date
08 December 2021 Wednesday. 06:29:57 UTC
type
other
scammer/abuser
elonshare.org
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
07 December 2021 Tuesday. 00:27:19 UTC
type
other
scammer/abuser
elonshare.org
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
06 December 2021 Monday. 07:23:27 UTC
type
ransomware
scammer/abuser
ransomware
country
Nigeria
description
I am a victim too... I lost $52,800 however i was able to recover all my lost money $52,800 through an online recovery agency called (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
Site url
date
05 December 2021 Sunday. 18:27:11 UTC
type
other
scammer/abuser
elonshare.org
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
04 December 2021 Saturday. 06:28:23 UTC
type
other
scammer/abuser
elonshare.org
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
02 December 2021 Thursday. 18:28:03 UTC
type
other
scammer/abuser
elonshare.org
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
01 December 2021 Wednesday. 08:58:02 UTC
type
ransomware
scammer/abuser
ransomware
country
Nigeria
description
I am a victim too... I lost $52,800 however i was able to recover all my lost money $52,800 through an online recovery agency called (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
Site url
date
01 December 2021 Wednesday. 06:29:33 UTC
type
other
scammer/abuser
elonshare.org
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
30 November 2021 Tuesday. 02:40:29 UTC
type
ransomware
scammer/abuser
report scam
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,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
Site url
date
29 November 2021 Monday. 19:06:16 UTC
type
ransomware
scammer/abuser
BErka
country
Finland
description
I am a victim too, i lost over $17,540 however i was able to track the scammers and recover all the money I transferred to the scammer through www . backmycrypto . com Contact ( www . backmycrypto . com ) to Track and recover all your lost money with ease
source
bitcoinabuse
Site url
date
29 November 2021 Monday. 18:30:04 UTC
type
other
scammer/abuser
elonshare.org
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
28 November 2021 Sunday. 12:28:05 UTC
type
other
scammer/abuser
elonshare.org
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
27 November 2021 Saturday. 00:29:45 UTC
type
other
scammer/abuser
elonshare.org
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
26 November 2021 Friday. 14:16:28 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
25 November 2021 Thursday. 13:51:16 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
25 November 2021 Thursday. 06:29:18 UTC
type
other
scammer/abuser
elonshare.org
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
24 November 2021 Wednesday. 07:20:14 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. 18:29:01 UTC
type
other
scammer/abuser
elonshare.org
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url