Cryptscam Abuse Explorer

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Wallet address
1PatexiXhaxo3Xn6fshNJ6dAZt1utnNpxF
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 January 2022 Saturday. 02:04:56 UTC
type
ransomware
scammer/abuser
Tara
country
Nigeria
description
I got scammed $125k to a Fake unregulated broker company after paying several fees to get my funds off that platform, good thing I got my funds recovered back to my wallet account with the help of this website expertapexrefund.com and I would advise anyone who got scammed to get in contact with them to get your funds recovered immediately
source
bitcoinabuse
Site url
date
14 January 2022 Friday. 18:14:47 UTC
type
ransomware
scammer/abuser
Competentfund.com
country
United States
description
Competentfund.com is a scam, along with fraudscan.org and moneybackagency.com. These sites are scammers, they will only take more of your money if you try to use them.
source
bitcoinabuse
Site url
date
14 January 2022 Friday. 10:01:18 UTC
type
ransomware
scammer/abuser
Scammer
country
Nigeria
description
I was scammed of $420,000 worth of bitcoin with a scam forest investment unknowingly, then I didn’t know what to do. I felt like I should commit a suicide but I fortunately had a good start again. A friend of mine introduced me to a cyber crime investigator who helped to recovered my funds in just few days. If you feel scammed with fake forex, ease your worries. you can contact Competentfund.com and they will recover your funds . They have goverment approval
source
bitcoinabuse
Site url
date
14 January 2022 Friday. 04:18:43 UTC
type
other
scammer/abuser
KFXOptions.online
country
Australia
description
Theres a mass market emailer going around instagram trying to get you to sign up to a fake options website, all the reviews are fake. looks like all funds sent in via bitcoin get funneled to another address 37mEF4uVvpnpShd3RojVukozVi9M56BU1G which is funneled in from the other websites associated with them (48hoursmining.com, interactivehubs.com, skyfxoption.com)
source
bitcoinabuse
Site url