Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1LorzL7YWvEbJZMWTQdKoQsAorkzMgxTqS
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 January 2022 Monday. 20:24:20 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 18:08:59 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
CryptoEliteCapital
country
Mexico
description
Fraude con ganancias ficticias en su portal piden mas criptomonedas para poder retirar ganancias, empiezan con 500 USD y posteriormente piden 1300 usd para actualizacion de cuenta
source
bitcoinabuse
Site url
date
08 April 2021 Thursday. 13:33:46 UTC
type
other
scammer/abuser
Crypto Trust Empire
country
Brazil
description
This is a fake company that offers high profitability with bitcoin mining. It encourages the investor to transfer bitcoins for investment and charges endless fees to withdraw the profit. I've been trying to withdraw the profit for three months but the broker always invents a new rate and never gave me the profit.
source
bitcoinabuse
Site url