Cryptscam Abuse Explorer

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Report number
42
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
31 December 2021 Friday. 12:01:23 UTC
type
ransomware
scammer/abuser
mr morison
country
Nigeria
description
I recently recovered back my lost funds of $59,500 worth of bitcoin from a greedy and scam broker with the help of ( expertfundsrecovery.org ) , I am very happy meeting them, they gave me some words of encouragement and told me not to worry, few weeks later I was very surprise of getting my lost fund in my account after loosing all hope, he is really a blessing to this generation, and this is why I'm going to recommend him to everyone out there ready to recover back the money he/she must have lost in binary option trade.
source
bitcoinabuse
Site url
date
31 December 2021 Friday. 09:13:33 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
31 December 2021 Friday. 01:29:34 UTC
type
darknet market
scammer/abuser
Different names
country
Canada
description
Scam, reported to FBI
source
bitcoinabuse
Site url
date
11 December 2021 Saturday. 03:10:51 UTC
type
ransomware
scammer/abuser
other
country
Ukraine
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: https://globalcharge-back.com
source
bitcoinabuse
Site url
date
09 December 2021 Thursday. 15:43:07 UTC
type
other
scammer/abuser
Hacker who enter in my crypto.com account
country
France
description
This wallet used to stole my crypto, the hacker transfered my funds from crypto.com to crypto.com exchange , swap it in bitcoin and send all to this big wallet . Crypto.com don t take responsability :(
source
bitcoinabuse
Site url
date
30 November 2021 Tuesday. 02:49:41 UTC
type
ransomware
scammer/abuser
ransomware
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,globalchargeback,org). Please if you are a victim of online scam quickly contact (www,globalchargeback,org) to recover all your lost money easily
source
bitcoinabuse
Site url
date
29 November 2021 Monday. 23:01:56 UTC
type
ransomware
scammer/abuser
Dana
country
United States
description
Armed robery
source
bitcoinabuse
Site url
date
15 October 2021 Friday. 10:02:38 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
15 September 2021 Wednesday. 14:12:42 UTC
type
ransomware
scammer/abuser
other
country
Nigeria
description
I am a victim too... I lost $2,800 however i was able to recover all my lost money $2,800 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
15 September 2021 Wednesday. 14:11:16 UTC
type
ransomware
scammer/abuser
other
country
Nigeria
description
I am a victim too... I lost $2,800 however i was able to recover all my lost money $2,800 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
14 September 2021 Tuesday. 22:18:07 UTC
type
other
scammer/abuser
Sam
country
United States
description
Someone from Coinbase has taken my money
source
bitcoinabuse
Site url
date
14 September 2021 Tuesday. 07:16:05 UTC
type
ransomware
scammer/abuser
other
country
Nigeria
description
I did my own research and I can tell www,fundsrecovery,online is a legit recovery agency.. I was able to recover $4200
source
bitcoinabuse
Site url
date
13 September 2021 Monday. 12:24:46 UTC
type
other
scammer/abuser
funds recovery
country
Brazil
description
Check by yourself if www,fundsrecovery,online is also not a scam. Do your own research! Why? Because there is a similar service: https://funds-recovery.com/ and the website looks more legit!
source
bitcoinabuse
Site url
date
12 September 2021 Sunday. 07:11:41 UTC
type
ransomware
scammer/abuser
other
country
Nigeria
description
contact (www,fundsrecovery,online) to recover all your lost money
source
bitcoinabuse
Site url
date
08 September 2021 Wednesday. 14:30:50 UTC
type
other
scammer/abuser
I dont know name or email
country
United States
description
Stole my crypto basterd needs to go to jail
source
bitcoinabuse
Site url
date
03 September 2021 Friday. 10:19:56 UTC
type
ransomware
scammer/abuser
other
country
United States
description
I am a victim too... I lost $2,800 however i was able to recover all my lost money $2,800 in full through the help of an online recovery agency (www,fundsrecovery,online). Please if you are a victim of online scam quickly contact (www,fundsrecovery,online) to recover all your lost money easily
source
bitcoinabuse
Site url
date
03 September 2021 Friday. 09:35:33 UTC
type
darknet market
scammer/abuser
darknet market
country
United States
description
Hi us my wallet
source
bitcoinabuse
Site url
date
29 July 2021 Thursday. 03:58:33 UTC
type
other
scammer/abuser
Stocktradefxt.com
country
United States
description
It is an online platform that you invest your money into, where they promise you huge returns. However, when you try to withdraw your profits, they make you pay outrageous fees before you can. Then after you pay the fee, they say that there is another one that you need to pay. And it just keeps doing this over and over, and you never are able to withdraw your money. But you end up paying an outrageous amount in made up fees. They make you pay the fees in Bitcoin deposited into a wallet. I ended up loosing a total of $20,000 in so called “fees” from a $1,000 week long investment. THEY ARE A SCAM!! STAY AWAY!
source
bitcoinabuse
Site url
date
10 June 2021 Thursday. 14:16:01 UTC
type
other
scammer/abuser
Beurax Corporation Pty Ltd, Noblefxoption
country
Hungary
description
Beurax was a pyramid scam that provided good profits if you invest with them. They said you can start with $20 and make a profit of hundreds of thousands of dollars, the same was if you wanted to invest in BTC which I was interested in. I started with $100 because over time everything seemed normal for me and my friend, we invested a larger amount of money. They promised a 1,8% return on investments Monday-Friday for a twenty-day period payment plan, and you couldn’t withdraw your money for 20 working days from the time you deposit. For us, this company seemed legit as it had regulations from ASIC in Australia. Then everything went wrong, we could withdraw our daily profits and the company re-invested it without our consideration. Then we contacted support they said we should not worried and our money will be with us by April. After a few weeks the website went down and we had no access to it anymore. Then I found Noblefxoption on the internet then a lady with 3 different names (Alicia, Tacy Carly FX and Charlotte) contacted me, said she has 5 years’ experience in trading. I first deposited $153 in BTC and she was trading for me, for 7 days. After 7 days I checked my profile and I made s good amount of profit. Then the trade was over and I was required to pay the withdraw fees and taxes. When I paid the fees, I saw I didn’t include the transaction fees to the final fees and I wrote immediately to their support and said I’ll send it separately. They said because of this I cannot withdraw it for more 48 hours. Alicia told me she`ll keep trading for me to have more profits. When 48 hours gone, I wanted to withdraw my money, Alicia said I only have to pay now for the broker fees. When I paid this fee, she told me I have to pay for more fees which I didn’t agree to. I realized by that time I have been scammed.
source
bitcoinabuse
Site url
date
15 January 2021 Friday. 01:55:30 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Renne Newton
country
United Kingdom
description
This is a scam BTC address. Please find out who owns this BTC address and confiscate the proceeds and report it to the police.
source
bitcoinabuse
Site url