Cryptscam Abuse Explorer

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Report number
31
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
01 October 2021 Friday. 13:51:09 UTC
type
other
scammer/abuser
Investment in terror
country
Norway
description
The owner of these wallets is a group of scammers n terror, who is doing a huge investment in terror worldwide especially in Usa n Central Europe area. Kindly stay away from any kind of dealing with these criminals. This is highly recommended
source
bitcoinabuse
Site url
date
27 September 2021 Monday. 20:50:10 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Tradestation
country
Australia
description
Good day everyone reading . If you are seeking  means to recover cryptocurrency , tokens, coins and funds lost to any form of online scams in binary options, forex crypto-trading and investment , do yourself a favor and contact Coinwalletrecoup . Com. This recoup company literally saved my life when they helped me recover tokens of over $233,000 from online rippers impersonating group admins on WeBull and Tradestation, my 12 phrase got compromised .They had my blockchain wallet ransacked it and I was left with nothing. I almost lost all hope till I read a review online about this company Coinwalletrecoup . Com  that saved my life by helping me recover my stolen funds. I provided details of the incidence and necessary information to complete recovery program and  under a week my coins and tokens  were recovered by them. All thanks to  COINWALLETRECOUP . COM . You Are the Best!!
source
bitcoinabuse
Site url
date
27 September 2021 Monday. 14:26:17 UTC
type
other
scammer/abuser
Investment in terror
country
Norway
description
These funds are scammed and plan to invest in terror in Europe and Usa ( a former employee,of these scammers )
source
bitcoinabuse
Site url
date
27 September 2021 Monday. 14:24:24 UTC
type
other
scammer/abuser
Investment in terror
country
Norway
description
These funds are scammed and plan to invest in terror in Europe and Usa ( a former employee,of these scammers )
source
bitcoinabuse
Site url
date
25 September 2021 Saturday. 21:29:39 UTC
type
other
scammer/abuser
Otpfx scam company
country
Norway
description
These criminal move all fund from one to another wallets all the day. They have created uncounted wallets which contains funds from scam from innocent people worldwide for almost 2 billion dollar. They run a fake company to scam people which was named as Otpfx. Now they have established another company with the name FXCT INVESTMENT. Be aware of these hellish criminals son of bitches will never have enough ane keep scamming til death. To hell with these rascal as they deserve to be.
source
bitcoinabuse
Site url
date
22 January 2021 Friday. 11:30:13 UTC
type
other
scammer/abuser
jzpet.com; pospix.com
country
Belarus
description
a lot of fraudulent sites, these are some of them
source
bitcoinabuse
Site url
date
26 October 2020 Monday. 05:52:30 UTC
type
sextortion
scammer/abuser
country
Ukraine
description
Преступная группировка "русских" хакеров из города Кировск, Киева, Дюссельдорфа
source
bitcoinabuse
Site url
date
07 August 2020 Friday. 00:51:55 UTC
type
sextortion
scammer/abuser
various
country
United States
description
Uses stolen emails to spam the classic 'caught you on camera' sextortion scam. Don't pay. It's fake.
source
bitcoinabuse
Site url
date
06 July 2020 Monday. 21:07:56 UTC
type
blackmail scam
scammer/abuser
Armorbitcoin.com
country
Netherlands
description
Scam adress
source
bitcoinabuse
Site url
date
03 August 2019 Saturday. 20:59:15 UTC
type
other
scammer/abuser
Innovatrade PTY LTD
country
Indonesia
description
I been following the you been hacked email extortion scams. There were about ten bitcoin addresses in play that led to this bitcoin wallet that currently has about 5000 BTC in it.
source
bitcoinabuse
Site url
date
17 April 2019 Wednesday. 15:35:09 UTC
type
other
scammer/abuser
country
India
description
They take deposits from fake investment schemes and taken more than 2 btc to his wallet and ran away. whatsapp number :+18724652158
source
bitcoinabuse
Site url