Cryptscam Abuse Explorer

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Report number
53
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 June 2022 Thursday. 09:39:23 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
23 June 2022 Thursday. 01:22:49 UTC
type
ransomware
scammer/abuser
orbit
country
United States
description
Even though recovery bitcoin and other assets are very much possible, but I think most recovery companies will take your money again. I personally think they are the same set of people that run all of them, seems like an unending cycle and its too sad. The most crazy thing about the whole internet thing is how you can clone a website to make it look like the real one, I discovered so many people fell into this kind of scams. In my case I used is FASTFUNDSRECOVERY, went to their physical address to meet them before prior to the case, they were able to recover about 60% of all I lost to OrbitGTM and the good thing about them is that they will let you know if they can handle your case or not. So they will not just take your money when they already know they wont help you out.
source
bitcoinabuse
Site url
date
24 May 2022 Tuesday. 19:30:23 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United Kingdom
description
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
24 May 2022 Tuesday. 18:59:27 UTC
type
other
scammer/abuser
elongift.me
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
24 May 2022 Tuesday. 18:59:16 UTC
type
other
scammer/abuser
elongift.me
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
21 May 2022 Saturday. 17:53:02 UTC
type
other
scammer/abuser
elongift.me
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
18 May 2022 Wednesday. 16:16:45 UTC
type
other
scammer/abuser
elongift.me
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
15 May 2022 Sunday. 09:27:40 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United Kingdom
description
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
15 May 2022 Sunday. 03:18:40 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
none
country
Belgium
description
No one out there should fall for any fake investment scam out there... look out if they are registered and licensed to operate. Invest and earn with [Bitspin dot us]. They're the Best out there as i've benefited from here over 2 years since the pandemic laid me off.
source
bitcoinabuse
Site url
date
14 May 2022 Saturday. 23:26:46 UTC
type
ransomware
scammer/abuser
scam
country
United States
description
Have you lost your money while trading on Forex, Binary options or Cryptocurrency and still looking for a refund? I finally got my money back from this binary options unregulated broker that tried to scam me of $75000USD, Thanks to the help of cybersupportpro.com, who helped me to get all my money back.
source
bitcoinabuse
Site url
date
14 May 2022 Saturday. 23:18:45 UTC
type
ransomware
scammer/abuser
scam
country
United States
description
I deposited £16,000 with them few months ago. However, They said that I must earn 10 times what I originally deposited before I can withdraw. Is that even legal I applied for withdraw 5 times already and I keep on getting refused. They are one big scam. I have reached out to a recovery expert on cybersupportpro.com to help me get my money back from them. Fortunately for me She has been able to recover the money for me. Stay away from FTO Capital. They will only ruin you. visit cybersupportpro.com to complain or you can send an email to them on [email protected]
source
bitcoinabuse
Site url
date
14 May 2022 Saturday. 23:04:17 UTC
type
other
scammer/abuser
elongift.me
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
14 May 2022 Saturday. 23:04:07 UTC
type
other
scammer/abuser
elongift.me
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
12 May 2022 Thursday. 11:21:44 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United Kingdom
description
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
11 May 2022 Wednesday. 17:48:12 UTC
type
other
scammer/abuser
elongift.me
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
11 May 2022 Wednesday. 17:48:00 UTC
type
other
scammer/abuser
elongift.me
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
08 May 2022 Sunday. 16:59:45 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Cityinvestgp
country
Netherlands
description
Recovering your lost bitcoin or funds as the case might be , is not what you can do alone , you'd require the service of a trained specialist . A recovery specialist is a person or a group of people who are well equipped to work around the crypto network . They have vast knowledge about the whole network and have the right software and private keys to follow any transaction . I was scammed $ 64,000 worth of Bitcoin in Binary option , good thing I got every penny back through the help of Ms Sarah Chloe she's a genius Contact MAIL : [email protected] WHATSAPP : +1 (209) 643-2349 It is also important to be patient and really calm during the process .
source
bitcoinabuse
Site url
date
08 May 2022 Sunday. 16:17:43 UTC
type
other
scammer/abuser
elongift.me
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
08 May 2022 Sunday. 16:17:32 UTC
type
other
scammer/abuser
elongift.me
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
04 May 2022 Wednesday. 23:08:01 UTC
type
other
scammer/abuser
elongift.me
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url