Cryptscam Abuse Explorer

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Wallet address
bc1q6tru0m2v3uy889ngky4q6cvrm8r028g99yn0pe
Report number
539
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 February 2022 Sunday. 09:40:40 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Michael
country
Nigeria
description
I am a victim of internet scam... I lost a huge amount of money 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
20 February 2022 Sunday. 05:40:17 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge.
source
bitcoinabuse
Site url
date
20 February 2022 Sunday. 03:57:47 UTC
type
blackmail scam
scammer/abuser
Terrorists
country
Norway
description
[email protected] [email protected] www.expertapexrefund.com [email protected] [email protected] Summitrecoup and Moneybacklimited These are terrorists n criminals from 3rd world. They operate from different places like Moscow, Israel and NY which are base for criminals n terrorists organizations, they are fake n lure people to scam. Stay away from these mother fuckers n satans sperm
source
bitcoinabuse
Site url
date
20 February 2022 Sunday. 03:27:48 UTC
type
ransomware
scammer/abuser
xcddd
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 www. 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
19 February 2022 Saturday. 23:20:11 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
cityinvestgp
country
Nigeria
description
Recovering your lost bitcoin or funds as the case might be, is not what you can do alone, you’d require the service of a trained specialist. A recovery specialist is a person or a group of people who are well equipped to work around the crypto network. They have vast knowledge about the whole network and have the right software and private keys to follow any transaction. I was scammed $64,000 worth of Bitcoin in Binary option, good thing I got every penny back through the help of Mr harry he’s a genius Contact MAIL : [email protected] WHATSAPP :+12512023957 It is also important to be patient and really calm during the process.
source
bitcoinabuse
Site url
date
19 February 2022 Saturday. 21:32:23 UTC
type
blackmail scam
scammer/abuser
Blackmail scam
country
Nigeria
description
I am a victim too... I lost $24,600 however i was able to recover all my lost money $24,600 in full through the help of an online recovery agency (www,recoverfunds,online). Please if you are a victim of online scam quickly contact (www,recoverfunds,online) to recover all your lost money easily.
source
bitcoinabuse
Site url
date
19 February 2022 Saturday. 21:19:27 UTC
type
blackmail scam
scammer/abuser
Terrorists
country
Norway
description
[email protected] www expertapexrefund.com [email protected] [email protected] Summitrecoup and Moneybacklimited These are terrorists n criminals from 3rd world. They operate from different places like Moscow, Israel and NY which are base for criminals n terrorists organizations, they are fake n lure people to scam. Stay away from these mother fuckers n satans sperm
source
bitcoinabuse
Site url
date
19 February 2022 Saturday. 14:30:54 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_murphy
country
United States
description
I was scammed of $420,000 worth of bitcoin with a scam forex 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 that work for the government 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 . She have goverment approval. WhatsApp ‪+1 (772) 405‑3905‬
source
bitcoinabuse
Site url
date
19 February 2022 Saturday. 14:21:13 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge.
source
bitcoinabuse
Site url
date
19 February 2022 Saturday. 11:55:59 UTC
type
blackmail scam
scammer/abuser
Terrorists
country
Norway
description
[email protected] www expertapexrefund.com [email protected] [email protected] Summitrecoup and Moneybacklimited These are terrorists n criminals from 3rd world. They operate from different places like Moscow, Israel and NY which are base for criminals n terrorists organizations, they are fake n lure people to scam. Stay away from these mother fuckers n satans sperm
source
bitcoinabuse
Site url
date
19 February 2022 Saturday. 10:38:55 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Michael
country
Nigeria
description
I am a victim of internet scam... 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
19 February 2022 Saturday. 10:21:51 UTC
type
other
scammer/abuser
Scammers
country
Norway
description
Criminals wallet contains stolen funds.
source
bitcoinabuse
Site url
date
19 February 2022 Saturday. 06:53:29 UTC
type
blackmail scam
scammer/abuser
Terrorists
country
Norway
description
[email protected] www expertapexrefund.com [email protected] [email protected] Summitrecoup and Moneybacklimited These are terrorists n criminals from 3rd world. They operate from different places like Moscow, Israel and NY which are base for criminals n terrorists organizations, they are fake n lure people to scam. Stay away from these mother fuckers n satans sperm
source
bitcoinabuse
Site url
date
16 February 2022 Wednesday. 08:59:54 UTC
type
blackmail scam
scammer/abuser
Terrorists
country
Sweden
description
[email protected] www expertapexrefund.com [email protected] [email protected] Summitrecoup and Moneybacklimited These are terrorists n criminals from 3rd world. They operate from different places like Moscow, Israel and NY which are base for criminals n terrorists organizations, they are fake n lure people to scam. Stay away from these mother fuckers n satans sperm
source
bitcoinabuse
Site url
date
16 February 2022 Wednesday. 07:46:22 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge.
source
bitcoinabuse
Site url
date
16 February 2022 Wednesday. 06:34:08 UTC
type
blackmail scam
scammer/abuser
Scammers
country
Norway
description
This wallet belongs to criminals from u.k and russia who created fake company by name otpfx to lure n scam people. All funds this wallet contains are from criminal acts and scammed from people of Norway
source
bitcoinabuse
Site url
date
15 February 2022 Tuesday. 14:54:46 UTC
type
blackmail scam
scammer/abuser
Terrorists
country
Norway
description
[email protected] www expertapexrefund.com [email protected] [email protected] Summitrecoup and Moneybacklimited These are terrorists n criminals from 3rd world. They operate from different places like Moscow, Israel and NY which are base for criminals n terrorists organizations, they are fake n lure people to scam. Stay away from these mother fuckers n satans sperm
source
bitcoinabuse
Site url
date
15 February 2022 Tuesday. 13:24:51 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge.
source
bitcoinabuse
Site url
date
15 February 2022 Tuesday. 11:47:59 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge.
source
bitcoinabuse
Site url
date
14 February 2022 Monday. 07:01:29 UTC
type
ransomware
scammer/abuser
recover
country
Nigeria
description
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge.
source
bitcoinabuse
Site url