Cryptscam Abuse Explorer

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Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 January 2022 Monday. 10:23:43 UTC
type
blackmail scam
scammer/abuser
Fx_lisa & Global payback
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
24 January 2022 Monday. 09:18:46 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Michael
country
Nigeria
description
I am a victim too... I lost a huge however i was able to recover all my lost money through a recovery specialist Please if you are a victim of online scam quickly contact *[email protected]* to recover all your lost money immediately
source
bitcoinabuse
Site url
date
24 January 2022 Monday. 09:08:15 UTC
type
other
scammer/abuser
country
Italy
description
I get DDOS threat emails if I don't pay $ 5,000 in bitcoins by tomorrow.
source
bitcoinabuse
Site url
date
14 January 2022 Friday. 16:13:44 UTC
type
other
scammer/abuser
Throw acid in the face
country
Switzerland
description
I received a message containing a threat about throing acid on the face. I should pay an amount on a bitcoin address
source
bitcoinabuse
Site url