Cryptscam Abuse Explorer

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Report number
266
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 June 2022 Tuesday. 01:23:39 UTC
type
other
scammer/abuser
Binary option
country
United States
description
I was scammed $54,000 worth of Bitcoin in Binary option, good thing I got every penny back through the help of a United States crypto recovery expert agency. Visit: (www.cryptoregister.us) Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
source
bitcoinabuse
Site url
date
28 June 2022 Tuesday. 00:51:47 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
27 June 2022 Monday. 21:57:07 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
MARTINS TYLER
country
United States
description
BITCOIN RECOVERY IS REAL!!! ( MorrisGray830 At gmail Dot Com, is the man for the job ) This man is dedicated to his work and you can trust him more than yourself. I contacted him a year and a half Ago and he didn't succeed. when i got ripped of $491,000 worth of bitcoins by scammers, I tried several recovery programs with no success too. I kept on. And now after so much time Mr Morris Gray contacted me with a success, and the reward he took was small because obviously he is doing this because he wants to help idiots like me who fell for crypto scam, and love his job. Of course he could have taken all the coins and not tell me , I was not syncing this wallet for a year, but he didn't. He is the MAN guys , He is! If you have been a victim of crypto scam before you can trust Morris Gray 10000000%. I thought there were no such good genuine guys anymore on earth, but Mr Morris Gray brought my trust to humanity again. GOD bless you sir...you can reach him via ( MORRIS GRAY 830 at Gmaill dot com ) or Whatsapp +1 (607)698-0239..
source
bitcoinabuse
Site url
date
23 June 2022 Thursday. 08:38:13 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
23 June 2022 Thursday. 07:27:31 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I got scammed $150k worth of bitcoin to a Fake unregulated binary option broker company after paying several fees to get my funds off that platform, I came across an article online about a fund recovery company whom I got in contact with, in nothing less than 96hrs I got my funds recovered back to my wallet account with the help of this site….>> www.Hedgerecoveryexpert.com and I would advise anyone who got ripped to get in contact with them for a refund immediately.
source
bitcoinabuse
Site url
date
23 June 2022 Thursday. 03:14:53 UTC
type
ransomware
scammer/abuser
Ransomware
country
United States
description
Perhaps I didn’t perform my task nicely , I didn’t analysis sufficient to know that scams exist in crypto I used to be solely thrilling however the mouth watering affords they put ahead to me , I invested virtually all my financial savings , time to withdraw and it’s at all times asking to pay more cash even on their web site , later came upon it was utterly faux they usually’ve duped lots of people . I used to be damaged and I used to be devastated on the look at which my cash disappeared , identical to a spell on me . OMG I used to be down and virtually loosing focus at work . Katie is a buddy from work , known as me she noticed a assessment of somebody on restoration agent , I didn’t consider something trigger I learn on-line it can’t be recovered as soon as transferred . It’s the opposite means spherical although , this genius recovers Bitcoin ( REMOTESPYTECH at Gmail,COm ) attain out by way of gmail and my unhappy story turned a joyful story . Please recommendation on the place to speculate and by which coin the way forward for funding yields higher revenue , I nonetheless love cryptocurrency however I’m rattling scared I don’t need to be scammed once more . Be happy to share your information with me guys , I’ll be studying from y’all thanks . Send your complaint to [ REMOTESPYTECH (@) GMAILCOM for any crypto tech issues, recovery of your lost funds and stolen crypto/ digital assets. This team offers other services such as Spying and monitoring a suspected cheating partner Phone cloning Clearing of criminal records Fixes bad debts Upgrade of credit scores and lot more Email: REMOTESPYTECH (@) GMAIL, COM Regards
source
bitcoinabuse
Site url
date
20 June 2022 Monday. 21:00:12 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
20 June 2022 Monday. 16:52:58 UTC
type
ransomware
scammer/abuser
Ransomware
country
United States
description
re I was scammed by cityinvestgp, I got a message from a trader on my Instagram and told me about how high their profit after investing was, I decided to invest in the online trade but they kept asking for more money including withdrawal fee and it was until then I realized I was being scammed. I couldn't let go because I invested my savings as at that time. I had to make a research on how I could recover my funds from them and I came across the website REMOTESPYTECH (@) GMAIL COM after so many searches. I read several good reviews about the website from various scam victims they have helped and I decided to contact the website admin for help. I was opportune to get my money back from the scam brokers through the help of the website recovery professional, they recovered my investments for me with all the profits I was entitled to within two weeks of contacting them. You can write REMOTESPYTECH (@) gmailcom for help too if you a victim of any kind of scam They are experts at dealing with online scam and assisting victims in receiving reimbursement, tracking down digital fingerprints, cyber analysis and thorough investigation. They offer other services such as Phone cloning ( catching, monitoring and tracking a suspected cheating spouse ) Website hack Boost of credit scores Clearing of criminal records Fixes bad debts etc Contact them now!!! REMOTESPYTECH (@) GMAIL, COM Real deal assistance Best Tech Team
source
bitcoinabuse
Site url
date
20 June 2022 Monday. 05:59:02 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
20 June 2022 Monday. 00:26:33 UTC
type
ransomware
scammer/abuser
Bitcoin scam
country
United States
description
Is there anyone else out there who has lost a lot of money due to a scam? Please visit reversalpro.com right away to get assistance.
source
bitcoinabuse
Site url
date
16 June 2022 Thursday. 09:15:54 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
16 June 2022 Thursday. 09:08:24 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I have lost $725k through investing cause I was new and didn't meet the right one to invest with I was at the verge of quitting till I was introduce to a man called Ella Vays and in just 1 day She recover my 3 btc for me. +1 (908) 793‑8731 She’s the best, You all should contact him if you have lost any money to scammers. phone no: ‪ +1 (908) 793‑8731 ‬
source
bitcoinabuse
Site url
date
16 June 2022 Thursday. 00:39:40 UTC
type
ransomware
scammer/abuser
I Guarantee PaybackRefund com
country
United States
description
Hello Everyone!!!!Please Beware of Bitcoin Or INVESTMENT Scam, Bitcoin MINING Scam, HACKED OR STOLEN Bitcoin, IF You Need An Expert To Hire for Retrieval of all or part of what you lost in Cryptocurrency { PAY BACK REFUND} DOT COM is the right Recovery Expert That's highly Professional . I've Ever Worked With He Is Just The Best, He Takes Charges Only After The Job IS Done As a Guaranty Contact Below WEB: Payback Refund {.} Come What App +1 980 216 4893. E Mail REFUND PAYBACK {@} G M A I L {PAYBACK REFUND. COM}
source
bitcoinabuse
Site url
date
14 June 2022 Tuesday. 19:22:34 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
14 June 2022 Tuesday. 15:56:31 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Coinbase
country
United States
description
Just get in touch with Summitrecoup.com if you want help in recovering your cryptocurrencies or funds from fake investment or trading. They're fast, precise, legit, transparent and everything legal you can think of.
source
bitcoinabuse
Site url
date
14 June 2022 Tuesday. 02:55:45 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
14 June 2022 Tuesday. 02:05:19 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I got scammed $150k worth of bitcoin to a Fake unregulated binary option broker company after paying several fees to get my funds off that platform, I came across an article online about a fund recovery company whom I got in contact with, in nothing less than 96hrs I got my funds recovered back to my wallet account with the help of this site….>> www.Hedgerecoveryexpert.com and I would advise anyone who got ripped to get in contact with them for a refund immediately.
source
bitcoinabuse
Site url
date
13 June 2022 Monday. 22:20:22 UTC
type
other
scammer/abuser
I Guarantee PaybackRefund.com
country
United States
description
Being a scam victim can be depressing. you were given empty promises. they usually stop replying after achieving their aim which hurts even more. what app +1 (980) 216‑4893‬ PAYBACK REFUND COM They are one of the Forensic Expert fully equipped . i have been there too as i was too ambitious and wanted financial security which made me invest a huge chunk of my life's savings. i never thought i would be getting back and already lost hope until i found a team and contacted them which was a leap of faith as i wasn't going to go down without a fight . Paybackrefund.com is a recovery expert that helped me get a significant sum of investment back. do not broad alone, make a move too,This is the hope for all scam victims..
source
bitcoinabuse
Site url
date
13 June 2022 Monday. 21:05:22 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
13 June 2022 Monday. 10:56:38 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I got scammed $150k worth of bitcoin to a Fake unregulated binary option broker company after paying several fees to get my funds off that platform, I came across an article online about a fund recovery company whom I got in contact with, in nothing less than 96hrs I got my funds recovered back to my wallet account with the help of this site….>> www.Hedgerecoveryexpert.com and I would advise anyone who got ripped to get in contact with them for a refund immediately
source
bitcoinabuse
Site url