Cryptscam Abuse Explorer

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Wallet address
bc1q6tru0m2v3uy889ngky4q6cvrm8r028g99yn0pe
Report number
539
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 November 2021 Monday. 20:20:38 UTC
type
other
scammer/abuser
Investment in terror
country
Norway
description
Have u mother fucker dick sucker got your ass satisfied u satans child ? Fucking creation of fucking nation.
source
bitcoinabuse
Site url
date
15 November 2021 Monday. 05:37:40 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
14 November 2021 Sunday. 15:38:11 UTC
type
other
scammer/abuser
Investment in terror
country
Norway
description
U fucking asshole just make fake stories. Its ur wallet u fucking hellish rascal n since u cannot withdraw the scammed money in this wallet bcoz of the law inforcement is monitoring u rascals n criminals u are trying to find other ways to get victims to loot them again. Fucking kind of creation u rascals, u bastards should be killed in open street u mother fucker bitch son. Fucking sell ur own family for money. Son of fucking whore.
source
bitcoinabuse
Site url
date
14 November 2021 Sunday. 13:41:30 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Tradestation
country
United States
description
Need you’ll to know COINWALLETRECOUP DOT COM, they’re the Best Crypto Recovery firm out there. i was scammed by a forex website Tradestation to be precise to the tune 0f $153,700. was firstly informed that ill be able to withdraw 11.5% roi weekly from the second month of membership and if i invest more, the roi could be increased by 4.5%. i later invested $17,300 to make it a total of $170,000. After the whole investment, i was only able to make a withdrawal for the first week, then after was told  to invest more to withdraw more but told them that i wasnt interested and wanted to continue with the current roi plan but was told that i wouldnt be able to withdrawal till i invest that was when i saw the red flag and told them i wasnt interested anymore but not surprised by their act i couldnt make any withdrawal again. I told a friend and he referred me to Coinwalletrecoup dot com and withing a week of our contact i was able to withdraw all my funds in addition to my roi for the whole planned duration of 9 months advance payment. I cant still believe that this happened, all thanks to Coinwalletrecoup dot com, you can get in touch with them if you need any of this services, they’re the best out there. COINWALLETRECOUP DOT COM. I'm so grateful. 
source
bitcoinabuse
Site url
date
14 November 2021 Sunday. 13:31:37 UTC
type
other
scammer/abuser
Investment in terror
country
Norway
description
These people are investers in terror. They scam people throught unregulated companies to make funds for investment. They are going to attack Russians cities aswell places in eastern Europe. Be aware
source
bitcoinabuse
Site url
date
13 November 2021 Saturday. 09:54:14 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
11 November 2021 Thursday. 20:55:11 UTC
type
other
scammer/abuser
Scammer
country
Norway
description
U pussy licker who spamed in "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,globalpayback,org). Please if you are a victim of online scam quickly contact (www,globalpayback,org) to recover all your lost money easily" u can have my hugedick with lost of sperm u mother fucker scammer only looking for victime u son of fucking criminal corrupt woman. Satans sperm
source
bitcoinabuse
Site url
date
11 November 2021 Thursday. 16:49:52 UTC
type
ransomware
scammer/abuser
other
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,globalpayback,org). Please if you are a victim of online scam quickly contact (www,globalpayback,org) to recover all your lost money easily
source
bitcoinabuse
Site url
date
11 November 2021 Thursday. 12:10:29 UTC
type
other
scammer/abuser
Your investment
country
Norway
description
U can try to find us at central Moscow area. GOOD LUCK
source
bitcoinabuse
Site url
date
11 November 2021 Thursday. 10:02:32 UTC
type
other
scammer/abuser
Investment in terror
country
Norway
description
U fuckin people are result of what Hitler n his army did to ur grandmothers under ww2. Fucking illegitime born. Not surprised about ur satans satanic deeds.
source
bitcoinabuse
Site url
date
11 November 2021 Thursday. 04:27:13 UTC
type
other
scammer/abuser
Your investment
country
Norway
description
Remember that we have stolen huge amount of BTC including yours aswell that is under our control. As said earliar no one will reach out to us either it is local authorities or FBI
source
bitcoinabuse
Site url
date
10 November 2021 Wednesday. 19:35:20 UTC
type
other
scammer/abuser
Investment in terror
country
Norway
description
O you mother fucker fucking white skin asshole mother fucker satans follower devils created rascal are not out of range and will be cought soon. U fucking hellish scammer criminal terorrist of Russia n Uk
source
bitcoinabuse
Site url
date
10 November 2021 Wednesday. 13:04:20 UTC
type
other
scammer/abuser
Your investment
country
Norway
description
U old friend who spamed in "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" u will never reach out us so stop wasting your time. We are continuous working on our target.
source
bitcoinabuse
Site url
date
10 November 2021 Wednesday. 08:20:59 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
09 November 2021 Tuesday. 09:51:57 UTC
type
other
scammer/abuser
Investment in terror
country
Norway
description
I,m the next Hitler. About to start WW3 to eliminate Russia n eastern Europeans countries with the hrlp of Taliban
source
bitcoinabuse
Site url
date
08 November 2021 Monday. 18:50:30 UTC
type
other
scammer/abuser
Scammer
country
Norway
description
U fucking creation of fucking nation. Mother fuckers scammer, fucking criminal. We will face u soon u son of fucking russian bitch
source
bitcoinabuse
Site url
date
04 November 2021 Thursday. 10:21:07 UTC
type
other
scammer/abuser
Scammer
country
Norway
description
These hellish nonsense inhumans scammers call themself for orthodox christians. That is what they learn from thier bilieve. Satans
source
bitcoinabuse
Site url
date
02 November 2021 Tuesday. 13:21:00 UTC
type
other
scammer/abuser
Scammer
country
Norway
description
This wallet belongs to scammers and all BTC it contains are stolen from Norwegian citizens.
source
bitcoinabuse
Site url
date
30 October 2021 Saturday. 19:23:45 UTC
type
other
scammer/abuser
Scammer
country
Norway
description
These BTC ate stolen all of them, all victims were from Norway. These criminals are running a fake unregulated company with name otpfx, published a fake manipulated advertisement on facebook to catch victims. They lied n promised huge profit to victims n tok all thier money into blockchain through luno. They use internet from Russia so no doubt they are located somewhere in that country which is base of criminals n terrorists in the whole world. May God curse these people n that country which protects these criminals.
source
bitcoinabuse
Site url
date
29 October 2021 Friday. 20:35:19 UTC
type
other
scammer/abuser
Scammer
country
Norway
description
All these BTC are scammed. These satans do lie perfectly to scam people. Hope they get cought soon. The law inforcement have all several country have abused n following thier wallets with thier stolen btc. Hope they will never cash out. May hell be thier fate.
source
bitcoinabuse
Site url