Cryptscam Abuse Explorer

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Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 January 2022 Saturday. 01:26:22 UTC
type
ransomware
scammer/abuser
James
country
Nigeria
description
They will disable your account once it ready for withdrawal I tried to withdraw my funds but it’s not as impossible so I had to seek the help of this website expertapexrefund.com who has also help a lot of traders get their funds back
source
bitcoinabuse
Site url
date
14 January 2022 Friday. 23:57:37 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_matthew
country
United States
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 [email protected] and they will recover your funds . They have goverment approval. 📞 ‪+1 (772) 405‑3905‬
source
bitcoinabuse
Site url
date
14 January 2022 Friday. 23:16:46 UTC
type
darknet market
scammer/abuser
country
Romania
description
Am primit email de plata pentru transport, insa banii nu au fost transferati către firma DHL, ci în contul 38vbxwrioq4dn6wvilyqebvpvo8p53fogx
source
bitcoinabuse
Site url
date
13 January 2022 Thursday. 21:20:04 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
This is my story!!! Yesterday i invested over $15000 on instagram bitcoin investment and i lost all the money.. however i was able to double my money few hours ago via Gemini exchange live bitcoin airdrop. Read the blog >>https://cutt.ly/zIpB75X Now I'm so excited thank you Gemini Exchange
source
bitcoinabuse
Site url
date
13 January 2022 Thursday. 20:03:37 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
13 January 2022 Thursday. 16:32:54 UTC
type
other
scammer/abuser
no name provided
country
Romania
description
sends you messages they are interested in buying some product from you, and then sends you a fake paypal mail asking to deposit some sum of money to the addres
source
bitcoinabuse
Site url