Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
Report number
267
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
10 October 2021 Sunday. 03:34:34 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Futaba
country
United Kingdom
description
Get in touch with coinwalletrecoup . com to help you recover all your scammed funds. I got in touch with them when i was scammed by Futaba to be precise, having deposited over $175,000 but still couldn’t withdraw any funds. They kept on telling me to deposit more to reach a certain amount but still couldn’t withdraw then it dawned on me that these people were playing games with my money. Within a week of contact, Coinwalletrecoup . com did the impossible, they recovered everything and also my ROI for the agreed duration of investment. Dont hesitate to contact them if you need any help. They’re the Best out there.
source
bitcoinabuse
Site url
date
09 October 2021 Saturday. 21:20:13 UTC
type
other
scammer/abuser
Urgently
country
Norway
description
looking for immediate help for some money in connection with treatment, someone out there is kind enough to send some btc to this address: bc1q7knsgsqss3twsq3vnvyq8et6la3rrg4rya73hr
source
bitcoinabuse
Site url
date
08 October 2021 Friday. 17:04:16 UTC
type
other
scammer/abuser
Investment in terror
country
Norway
description
I'm a former employee of these scammers. The owner of these wallets are doing a huge investment in terror in Russia n Eastern Europe region. Stay away from any kind of dealing with these criminals n terror supporter. It is highly recommended
source
bitcoinabuse
Site url
date
08 October 2021 Friday. 16:24:56 UTC
type
other
scammer/abuser
Fabian Hagi (Instagram account)
country
United States
description
Abuser claimed to be investor helping others invest money. Abuser received 0.6 BTC from victim then went cold. The 0.6 BTC was later transferred to a different address (1G81pL2qqu2ZGRKDdNDcHghFA3ryVykD4a) and afterwards moved the money to an address belonging to Binance (he most likely sold the crypto over there).
source
bitcoinabuse
Site url
date
07 October 2021 Thursday. 16:04:12 UTC
type
other
scammer/abuser
Investment in terror
country
Norway
description
I'm a former employee of these scammers. The owner of these wallets are doing a huge investment in terror in Russia n Eastern Europe region. Stay away from any kind of dealing with these criminals n terror supporter. It is highly recommended
source
bitcoinabuse
Site url
date
05 October 2021 Tuesday. 19:52:12 UTC
type
other
scammer/abuser
Terrorists
country
Norway
description
38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 Look this wallets of same hellish crimimals, these mother fucker have scammed people worldwide, what the fucking satans children these bitches of red light district have given birth to, such a rascals they are. Yet keep scamming.
source
bitcoinabuse
Site url
date
04 October 2021 Monday. 23:36:15 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Amt investment
country
United States
description
GËT BACK YOUR LÕST, ŠŤÕĹËÑ OR ŠČÄMMËD BITCÕIN BY ËMÄÏĻÏÑĞ:- "" PERFECT WALLET RECOVERY HAT GMÃÍĹ ČÕMË"" TÕ HÏŘË THË PRÕFËSSIONAL ŘËČÕVËŘÝ ËXPËRT WHÕ ŠUČČËŠŠFULLY ŘËČÕVËŘED 45KUSD WÕRTH OF BITČÕIN,(perfect wallet recovery ,come, what s app+1 (731) 474 1973
source
bitcoinabuse
Site url
date
04 October 2021 Monday. 11:16:50 UTC
type
other
scammer/abuser
Scammer
country
Norway
description
These scammers are operating from fake companies and scam people worldwide. These inhumans scammers get access throught anydesk to bankaccounts and take all thier money . They have now several wallets which contains more then 45000 BTC yet not getting enough. These are satans in human body.
source
bitcoinabuse
Site url
date
03 October 2021 Sunday. 05:31:03 UTC
type
other
scammer/abuser
Investment in terror
country
Norway
description
I'm a former employee of these scammers. The owner of these wallets are doing a huge investment in terror in Russia n Eastern Europe region. Stay away from any kind of dealing with these criminals n terror supporter. It is highly recommended
source
bitcoinabuse
Site url
date
02 October 2021 Saturday. 14:05:39 UTC
type
ransomware
scammer/abuser
Spotcoinfx.com
country
New Zealand
description
Look at the value of this wallet this is all stolen funds
source
bitcoinabuse
Site url
date
02 October 2021 Saturday. 14:03:05 UTC
type
other
scammer/abuser
Spotcoinfx.com
country
New Zealand
description
This wallet has been used to receive stolen bitcoin
source
bitcoinabuse
Site url
date
01 October 2021 Friday. 14:04:35 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
30 September 2021 Thursday. 17:17:05 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
30 September 2021 Thursday. 11:39:18 UTC
type
ransomware
scammer/abuser
other
country
Nigeria
description
I am a victim too... I lost over £4500 however i recovered all my lost money with an online fund recovery agency called (www,globalpayback,org). To recover all your lost money immediately hurry now and visit (www,globalpayback,org) as soon as possible.
source
bitcoinabuse
Site url
date
27 September 2021 Monday. 19:33:13 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. 18:46:55 UTC
type
other
scammer/abuser
Criminals of all time
country
Norway
description
U can suck my dick n have sperm as much u need for u, ur mother sister aswell as ur wife who beg ur neighbours to suck. U mother fucker sons of fucking bitches, these fucking whores get fucked from anyone to get pregnant with rascals like u, n have u bastards in their fucking womb for 9 months, fucking whore culture of ur fucking terror land, mother fucker whores have filled this world with illegitime like u. U fucking poop eater ciminals hellish
source
bitcoinabuse
Site url
date
27 September 2021 Monday. 14:20:27 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
26 September 2021 Sunday. 20:52:59 UTC
type
other
scammer/abuser
Terrorists
country
Norway
description
Tsese funds are ment to invest in terror in Europe n Usa. Be Aware. (A earliar worker with these scammers)
source
bitcoinabuse
Site url
date
26 September 2021 Sunday. 18:34:04 UTC
type
other
scammer/abuser
Terrorists
country
Norway
description
These wallets contains fund from scam to invest in terror in Europe n America which is already been planned. Be aware
source
bitcoinabuse
Site url
date
26 September 2021 Sunday. 18:24:19 UTC
type
other
scammer/abuser
Terrorists
country
Norway
description
These wallets contains fund from scam to invest in terror in Europe n America which is already been planned. Be aware
source
bitcoinabuse
Site url