Cryptscam Abuse Explorer

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Wallet address
bc1q7vtmcy0e7gd8qsur0awjjazd3ru4ddu266zkzg
Report number
10
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 January 2022 Tuesday. 06:13:47 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
17 January 2022 Monday. 22:04:06 UTC
type
ransomware
scammer/abuser
Cryptonation
country
United States
description
Ever been a victim of investment or cryptocurrency fraud, loosing all your money to scammers and impersonators claiming to be Brokers and investment personnels/ companies? This was my scenario a month ago. Lost over $575,000 to an investment scam, was furious and frustrated, got a verified info about Summitrecoup from reddit. I also did all my backgrounds checking to verify them and it came out that they are Legit and Trustworthy. I made contact and explained my case giving out all transactions details and info needed for it. They did what they know how to do Best. I got all my money and also ROI for the whole trading duration. Summitrecoup dot com, Thank you. Get help while you can.
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 17:45:20 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
James
country
Nigeria
description
They will disable your account once it ready for withdrawal I tried to withdraw my funds I lost $145k bitcoin to an unregulated broker but it’s not as impossible so I had to seek the help of thiswebsite www.expertapexrefund.com who has also help a lot of traders get their funds back
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 15:13:52 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
James
country
Nigeria
description
It wasn't nice trading over $113k to an online scam broker and I got upset for what they did to me. Those company refused to pay me my earning. I was so sad and I was advised to contact gavin ray on email [email protected] or WhatsApp ‪+1 (860) 800‑9186‬ and I’m glad I did because within a short time frame , he was able to get back my funds.
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 14:00:25 UTC
type
sextortion
scammer/abuser
Futuretechonoligy
country
United Kingdom
description
They send me email saying they’ve accessed my camera and took video of me masturbate, and ask for money transfer to the wallet address.
source
bitcoinabuse
Site url
date
15 January 2022 Saturday. 13:07:34 UTC
type
ransomware
scammer/abuser
James
country
Nigeria
description
It’s very painful when I see people complaining of getting ripped off their investments,when investing in binary option trade, the purpose of investing is to gain profit but it become painful when you lose your investment to scammers I know how it feels to lose your funds while trying to make profits because I was once a victim l lost $124k to them,but I was able to get back 90% of all my funds through the help of Gavin ray a recovery Specialist and with his trading experience and recovery Expertise i was able to get back my lost funds and also made a lot more profits while investing with his assistant, if you ever lose hope on Binary investment or you lost your funds while investing online and wish to place a recovery on your lost or stolen funds it only Best you Contact him today via email on [email protected] or WhatsApp +1 860 800 9186 he’s a genius
source
bitcoinabuse
Site url
date
15 January 2022 Saturday. 02:09:49 UTC
type
ransomware
scammer/abuser
Tara
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 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
14 January 2022 Friday. 23:38:04 UTC
type
ransomware
scammer/abuser
[email protected]
country
Brazil
description
bc1q7vtmcy0e7gd8qsur0awjjazd3ru4ddu266zkzg invasão de contas ,email
source
bitcoinabuse
Site url
date
14 January 2022 Friday. 23:01:32 UTC
type
sextortion
scammer/abuser
[email protected]
country
Spain
description
Sextortion, asling for bitcoins in order to not send leaked videos watching porn .
source
bitcoinabuse
Site url
date
14 January 2022 Friday. 15:21:41 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
description
they used my actual email address as their name but the actual email address used was the one above. They supposedly installed a Trojan virus on my pc and has seen me do explicit things. They will send it to all my contacts if I don't pay them. I did not pay but wanted to report it anyway.
source
bitcoinabuse
Site url