Cryptscam Abuse Explorer

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Wallet address
1KELMpydpBoFkauA13MoyDY3ne8DkrT4ua
Report number
45
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 November 2021 Sunday. 14:42:58 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
13 November 2021 Saturday. 12:56:12 UTC
type
other
scammer/abuser
airdroptesla.top
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
12 November 2021 Friday. 00:55:46 UTC
type
other
scammer/abuser
airdroptesla.top
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
10 November 2021 Wednesday. 12:55:41 UTC
type
other
scammer/abuser
airdroptesla.top
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
09 November 2021 Tuesday. 00:54:54 UTC
type
other
scammer/abuser
airdroptesla.top
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
07 November 2021 Sunday. 12:56:12 UTC
type
other
scammer/abuser
airdroptesla.top
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
06 November 2021 Saturday. 06:55:07 UTC
type
other
scammer/abuser
airdroptesla.top
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
04 November 2021 Thursday. 18:53:51 UTC
type
other
scammer/abuser
airdroptesla.top
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
03 November 2021 Wednesday. 12:54:53 UTC
type
other
scammer/abuser
airdroptesla.top
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
03 November 2021 Wednesday. 04:15:16 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fxx
country
United Kingdom
description
So I got in contact with a supposed bitcoin investor on MarketFx then we got talking and he told me about the market and how so good it was to invest at that moment. After much talks and proofs, it was time to take actions so  I gave him $127,750 at the beginning to get a monthly ROI of 10%. The next month he asked me to send $107,750 that’s a  total of $200,000. i did have a bitcoin account then I sent it. Then he said I have to pay $25,000 to get my profit back. I paid him and after that he said I was delayed so I have to pay more . I kept paying and he gave more excuses as to why I couldn’t get my profit or money back. I ended up paying a total of $325,000 then I was meant to get over $1.25m as my returns. It was at this moment I knew that I have been scammed by a notorouis fraudster, it dawned on me that I have lost all But all thanks to Mr Gary (A specialist in Recovery and Asset management) I was able to recover all including my ROI for the supposed agreement duration. How he did it I can’t say but its so nice to know that we have specialist like this who can always come through for us whenever we in deep mess. Contact them via Coinwalletrecoup dot com. I’m so much grateful for everything he did for me.
source
bitcoinabuse
Site url
date
02 November 2021 Tuesday. 06:55:14 UTC
type
other
scammer/abuser
airdroptesla.top
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
01 November 2021 Monday. 02:02:53 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Futaba
country
United Kingdom
description
The past 3 months has been hell for me. I lost $375,000 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. COINWALLETRECOUP DOT COM was able to recoup my invested capital in less than 12 working days. God does answer prayers. I am forever indebted to Mr Gary 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 COINWALLETRECOUP DOT COM Thank me later.
source
bitcoinabuse
Site url
date
31 October 2021 Sunday. 18:55:04 UTC
type
other
scammer/abuser
airdroptesla.top
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
30 October 2021 Saturday. 12:53:38 UTC
type
other
scammer/abuser
airdroptesla.top
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
29 October 2021 Friday. 00:59:02 UTC
type
other
scammer/abuser
airdroptesla.top
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
27 October 2021 Wednesday. 18:53:20 UTC
type
other
scammer/abuser
airdroptesla.top
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
26 October 2021 Tuesday. 12:54:49 UTC
type
other
scammer/abuser
airdroptesla.top
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
25 October 2021 Monday. 00:55:28 UTC
type
other
scammer/abuser
airdroptesla.top
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
23 October 2021 Saturday. 16:18:13 UTC
type
other
scammer/abuser
airdroptesla.top
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
22 October 2021 Friday. 16:19:49 UTC
type
other
scammer/abuser
airdroptesla.top
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url