Cryptscam Abuse Explorer

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Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 January 2022 Saturday. 01:16:04 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
15 January 2022 Saturday. 00:15:16 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. 20:15:38 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitcoin scammer
country
Nigeria
description
I have lost 3btc through investing cause I was new and didn't meet the right one to invest with I was at the verge of quitting till I was introduce to competentfund.com in just 1 day they recover my 3 btc for me Competentfund is the best You all should contact them if you lost any money to scammers
source
bitcoinabuse
Site url
date
14 January 2022 Friday. 18:40:57 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Alyson kosk
country
Malta
description
She is playing as a broker on new york exchange.she scammed me 900 euro
source
bitcoinabuse
Site url