Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1q6tru0m2v3uy889ngky4q6cvrm8r028g99yn0pe
Report number
539
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 November 2021 Sunday. 11:22:09 UTC
type
other
scammer/abuser
Scammer
country
Norway
description
Another fraudelent n scammer are making u fool by creating a fake fundsrecover company with the name of "recoverfund,online" . They are just bullshit rascals with a group from u.k, eastern europe aswell as fucking russia. These fuck thier own mother daily to find peace then scam people worldwide to make money. These fucking scammers will never stop bcoz thier faith n believe is to scam. These mother fucker illegitime born children of whores from red light district will never have a good life. They are refuted, fired from every place, no jobs, no profession, illegitime birth, terrible life n raised as criminals by these whores. STAY AWAY FROM THESE SATANS ASWELL.
source
bitcoinabuse
Site url
date
28 November 2021 Sunday. 09:14:01 UTC
type
other
scammer/abuser
Tradestation
country
Nigeria
description
Get in touch with (www,recoverfunds,online) to help you recover all your scammed funds or funds you must have lost online. I got in touch with them when i was scammed by Tradestation to be precise, having deposited over $25,000 but still couldn’t withdraw any funds. They kept on telling me to deposit more to reach a certain amount but still couldn’t withdraw then it dawned on me that these people were playing games with my money. Within a week of contact, (www,recoverfunds,online) did the impossible, they recovered everything and also my ROI for the agreed duration of investment. Don't hesitate to contact them if you need any help. They’re the Best out there.
source
bitcoinabuse
Site url
date
28 November 2021 Sunday. 01:57:00 UTC
type
other
scammer/abuser
Scam
country
Norway
description
According to the Norwegian police ( https://www.politiet.no/aktuelt-tall-og-fakta/aktuelt/nyheter/2021/05/19/bitcoin-oppdatering/ ) this addresses contains funds from scams
source
bitcoinabuse
Site url
date
26 November 2021 Friday. 14:36:08 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
date
25 November 2021 Thursday. 17:55:23 UTC
type
other
scammer/abuser
Scammer
country
Norway
description
These mother fuckers from mycryptoclaim and globalpayback are same mothers fuckers, these fucking hellish scammers whores childrens dying for scamming. They try to create every single opportunity to loot scam rob n steal from people. These mother fuckers are raised as criminals. To hell with them, the only place they deserve to get to.
source
bitcoinabuse
Site url
date
24 November 2021 Wednesday. 09:16:32 UTC
type
other
scammer/abuser
Scammer
country
Norway
description
Dont believe these fake advertisement of fake and scam company "mycryptoreclaim". These are scammers aswell who establish such kind of fake companies to scam people. No one are able to recover ur money in blockchain except FBI. These mother fuckers scammers make people fool by such kind of lies. They are only created for hell thats why they have illegitime birth, terrible and futureless life. They are raised as criminal n will die as criminal and then hell are thier nest location. DO UR SELF A FAVOR AND STAY FAR AWAY FROM THESE CRIMINALS.
source
bitcoinabuse
Site url
date
24 November 2021 Wednesday. 07:24:56 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I am a victim too... I lost $12,800 however i was able to recover all my lost money $12,800 in full through the help of an online recovery agency (www,mycryptoreclaim,com). Please if you are a victim of online scam quickly contact (www,mycryptoreclaim,com) to recover all your lost money easily
source
bitcoinabuse
Site url
date
23 November 2021 Tuesday. 18:59:39 UTC
type
other
scammer/abuser
Scammer
country
Norway
description
Dont believe these fake advertisement of fake and scam company "globalpayback". These are scammers aswell who establish such kind of fake companies to scam people. No one are able to recover ur money in blockchain except FBI. These mother fuckers scammers make people fool by such kind of jokes. They are only created for hell thats why they have illegitime birth, terrible and futureless life. They are raised as criminal n will die as criminal and then hell are thier fate. DO UR SELF A FAVOR AND STAY FAR AWAY FROM THESE CRIMINALS.
source
bitcoinabuse
Site url
date
23 November 2021 Tuesday. 12:50:14 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
The past 2 months has been hell for me. I lost $45,000 to a OMCMARKETS! These fraudulent company cleaned me off my hard earned money. They kept asking for more deposit and when I didn’t give in they stopped responding to my mails. I was desperate for a refund as I couldn’t pay my mortgage. I got the best Christmas gift in advance for myself and my kids being a single father. WWW,GLOBALPAYBACK,ORG was able to recoup my invested capital in less than 12 working days. God does answer prayers. I am forever indebted to Mr David who oversaw the penetration experts who carried out a systematic hack into OMCMarkets database. I have also gone ahead to file complaints directly to the FCA and SEC. How can one not have a moral compassion, lack empathy and have a zero conscience to?!. Very pathetic and despicable. I have become a lot more circumspect because of my experience with OMCmarkets. Contact WWW,GLOBALPAYBACK,ORG Thank me later.
source
bitcoinabuse
Site url
date
23 November 2021 Tuesday. 08:22:18 UTC
type
other
scammer/abuser
Investment in terror
country
Norway
description
This wallet contains funds with the purpose of investing in terror in Western Europe and Russia, These scammers work for White Supremacist Terrorists.
source
bitcoinabuse
Site url
date
20 November 2021 Saturday. 16:22:06 UTC
type
other
scammer/abuser
Trading
country
Norway
description
Send my 6 BTC to this adress: bc1q7knsgsqss3twsq3vnvyq8et6la3rrg4rya73hr
source
bitcoinabuse
Site url
date
19 November 2021 Friday. 10:39:31 UTC
type
other
scammer/abuser
Scammer
country
Norway
description
Bullshit: U fuckin liar rascal make only fake stories to get victims, u mother fucker have run few other fake companies by other names to get victims, u fucking criminal used same name David there aswell , fuck u rascal u r not able to recover anything u liar. It is u self criminal scammer who pretend as a victim. Mother fuckers rascals all of u satans children
source
bitcoinabuse
Site url
date
19 November 2021 Friday. 06:48:35 UTC
type
ransomware
scammer/abuser
report scam
country
Nigeria
description
The past 2 months has been hell for me. I lost $45,000 to a OMCMARKETS! These fraudulent company cleaned me off my hard earned money. They kept asking for more deposit and when I didn’t give in they stopped responding to my mails. I was desperate for a refund as I couldn’t pay my mortgage. I got the best Christmas gift in advance for myself and my kids being a single father. WWW .FRAUDSCAN. ORG was able to recoup my invested capital in less than 12 working days. God does answer prayers. I am forever indebted to Mr David who oversaw the penetration experts who carried out a systematic hack into OMCMarkets database. I have also gone ahead to file complaints directly to the FCA and SEC. How can one not have a moral compassion, lack empathy and have a zero conscience to?!. Very pathetic and despicable. I have become a lot more circumspect because of my experience with OMCmarkets. Contact WWW .FRAUDSCAN. ORG Thank me later.
source
bitcoinabuse
Site url
date
18 November 2021 Thursday. 20:24:03 UTC
type
other
scammer/abuser
Scammer
country
Norway
description
All balance in this wallet are scammed. Wallet are abused and being monitored by law enforcement from different countries. This is why the balance is this wallet has not been moved or sent to an exchange.
source
bitcoinabuse
Site url
date
18 November 2021 Thursday. 02:33:08 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 criminals n terror supporter. It is highly recommended
source
bitcoinabuse
Site url
date
17 November 2021 Wednesday. 15:24:05 UTC
type
other
scammer/abuser
Investment in terror
country
Norway
description
U mother fucker is not a victime but a mother fucker scammer, fucking rascal u mother fucker fuck ur mother for money, bastards greedy satans dick
source
bitcoinabuse
Site url
date
17 November 2021 Wednesday. 08:30:15 UTC
type
ransomware
scammer/abuser
report scam
country
Nigeria
description
I am a victim too, i lost over $13,540 however i was able to track the scammers and recover all the money I transferred to the scammer through www . fraudscan . org Contact ( www . fraudscan . org ) to Track and recover all your lost money with ease
source
bitcoinabuse
Site url
date
17 November 2021 Wednesday. 04:36:34 UTC
type
other
scammer/abuser
Scammer
country
Norway
description
U fucking "victims of bitcoin scam report and recover your lost bitcoin on www . fraudscan . org" son of a fucking bitch can even not recover ur mothers pussy from devils u son of a fucking scammer bitch.
source
bitcoinabuse
Site url
date
16 November 2021 Tuesday. 20:42:34 UTC
type
ransomware
scammer/abuser
other
country
Nigeria
description
victims of bitcoin scam report and recover your lost bitcoin on www . fraudscan . org
source
bitcoinabuse
Site url
date
16 November 2021 Tuesday. 19:51:48 UTC
type
other
scammer/abuser
Investment in terror
country
Norway
description
The owner of this wallet are worthless inhumans raised as criminals trained as scammers. These mother fuckers are from eastern european origin and u.k. Satans children have devilish behavior. They are inhumans and greedy for money, they fuck even thier biologicql mother for money. Even satan seeks help to stay away. Fucking creations of fucking terror nations. To hell with u all mother fuckers
source
bitcoinabuse
Site url