Cryptscam Abuse Explorer

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Wallet address
bc1q6tru0m2v3uy889ngky4q6cvrm8r028g99yn0pe
Report number
539
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
25 January 2022 Tuesday. 05:49:32 UTC
type
ransomware
scammer/abuser
cvdv
country
Nigeria
description
my wallet account got hacked and I lost over $186k worth of bitcoin been withdrawn from my Coinbase account, I got into real depression because that was my life saving, i was devastated about my situation untill I came across an article online about Gavin Ray, a fund recovery specialist I was advised to contact him on email [email protected] or WhatsApp ‪+1 (860) 800‑9186‬ and I’m glad I did because within 72 hours of his Service, I was able to get back my stolen funds confirming the funds in my wallet account, I highly recommend his amazing service to anyone who got scammed.
source
bitcoinabuse
Site url
date
25 January 2022 Tuesday. 04:32:11 UTC
type
other
scammer/abuser
Scammers
country
Norway
description
This from moneybacklimited is a scammer n a motherfucker criminal. Stayaway from this fake bastard of fucking terror nation. Tgey all gonne be terrorized very soon. Fucking whores sons
source
bitcoinabuse
Site url
date
24 January 2022 Monday. 16:44:07 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
24 January 2022 Monday. 10:57:36 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
18 January 2022 Tuesday. 14:01:16 UTC
type
ransomware
scammer/abuser
Scam
country
Sweden
description
moneybacklimited sucks ur dick for free
source
bitcoinabuse
Site url
date
18 January 2022 Tuesday. 06:00:14 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
18 January 2022 Tuesday. 03:07:15 UTC
type
other
scammer/abuser
Scam
country
Norway
description
There is a group of zoinists jews n orthodox christians criminal behind all this scam activity.
source
bitcoinabuse
Site url
date
16 January 2022 Sunday. 20:33:48 UTC
type
other
scammer/abuser
Scam
country
Norway
description
Satans wallet
source
bitcoinabuse
Site url
date
06 January 2022 Thursday. 06:19:00 UTC
type
other
scammer/abuser
Scam
country
Norway
description
Where in hell these fucking criminals from otpfx have gone? Fucking criminals of eastern europeans countries. Where most of criminals thieves n scammers are born.
source
bitcoinabuse
Site url
date
02 January 2022 Sunday. 14:15:34 UTC
type
other
scammer/abuser
Adult
country
Norway
description
Plz contact Summitrecoup for pleasure (18+). They provide u girls in every colour for either ur stripclub, illegal brothel, one night show, or a single shot. They are cheapest and very service-minded which is not comparable to any other out there. Do not hesitate to contact them. 24/7 service available.
source
bitcoinabuse
Site url
date
25 December 2021 Saturday. 06:28:59 UTC
type
other
scammer/abuser
Scammers
country
Norway
description
Scam forJesus N Christmas
source
bitcoinabuse
Site url
date
22 December 2021 Wednesday. 09:49:55 UTC
type
other
scammer/abuser
Scammers
country
Norway
description
All these mother fuckers who runs these fucking fake scam companies Fraudscan, Summitrecoup Mychargeback etc. Are same mother fucker group of scammers. These daily fuck thier own mother for money. These fucking criminal of hell should have been caught n sentenced to death. Fucking inhumans shit eater bastards of terror state.
source
bitcoinabuse
Site url
date
21 December 2021 Tuesday. 21:03:49 UTC
type
other
scammer/abuser
Investment in terror
country
Norway
description
Both Fraudscan and Summitrecoup are scam companies. They charge u first make u satisfied by do lie and then u hear nothing from them. These are out there to victimise people who already been vitcim by fucking scammers. There are 2 types of creations in the world, one humans 2nd scammer & criminals who are only been created for hell. Fuck these criminal n to hell wirh mothers fuckers sons of whores. Dick suckers
source
bitcoinabuse
Site url
date
21 December 2021 Tuesday. 11:09:44 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 12,000 however I managed to get all my money back through online collection. If you have been the victim of an online scam, contact an online money recovery service to get all your money back immediately. Their address: www.fraudscan.org
source
bitcoinabuse
Site url
date
21 December 2021 Tuesday. 03:31:25 UTC
type
ransomware
scammer/abuser
CryptotradeFx
country
United States
description
The Crypto Currency Authorities should monitor every Brokers and Account Managers activities, I lost over $530,000 to unregulated Brokers who convinced me into investing my capital. After some successful trade and my profit increased I made a withdrawal request but surprisingly all my withdrawal request was declined , I contacted their customer service unit but i was not given a meaningful Reason why my request was declined. I tried all I could to withdraw my fund but no solution , at the end I lost all my capital without a single profit return. In search for help on how to get my money back I was directed to contact Mr Dylan who works with SUMMITRECOUP DTcm as their Head of Recovery Affairs, I contacted him and explained my situation to him , he requested for some details about the broker and concerning my investment, I forwarded all the details to him. It was all like a dream , through him I was able to get back all my money , please don’t sit back and cry when you facing difficulties in withdrawing your profit or you totally lost your funds to any Broker or Account Manager , kindly contact Mr Dylan now. Their website SUMMITRECOUP DTcm I assure you a successful recovery of your funds.
source
bitcoinabuse
Site url
date
20 December 2021 Monday. 11:20:34 UTC
type
other
scammer/abuser
Scammers
country
Norway
description
These mother fuckers scammers from otpfx have gone to hell. Fuckings criminals n inhumans of hellish bastards.
source
bitcoinabuse
Site url
date
16 December 2021 Thursday. 05:47:28 UTC
type
other
scammer/abuser
Scammer
country
Norway
description
U fucking scammer
source
bitcoinabuse
Site url
date
07 December 2021 Tuesday. 05:02:56 UTC
type
other
scammer/abuser
Investment in terror
country
Norway
description
This wallet belong to a pure mother fucker satan a terrorist. Stay away from this hellish criminal of u.k
source
bitcoinabuse
Site url
date
03 December 2021 Friday. 03:37:52 UTC
type
other
scammer/abuser
Investment in terror
country
Norway
description
I'm a former employee of these scammers. The owner of these wallets are doing a huge investment in terror in Russia n Eastern Europe region. Stay away from any kind of dealing with these criminal n terror supporter. It is highly recommended.
source
bitcoinabuse
Site url
date
28 November 2021 Sunday. 14:07:21 UTC
type
ransomware
scammer/abuser
other
country
Ukraine
description
I lost not a small amount of money, I was deceived. Why are there only deceivers around? I am in despair, on the verge of suicide. please help how much it is not a pity. my bitcoin address is bc1q5v2qd98jhyr548xcyfngvlmtt7mzucjkgx47mq
source
bitcoinabuse
Site url