Cryptscam Abuse Explorer

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Wallet address
bc1qguhvsn6df2gxk9m86ldmutx7py6sh2292a9t9y
Report number
12
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
27 October 2024 Sunday. 07:56:05 UTC
type
ransomware
scammer/abuser
country
Afghanistan
description
Cryptocurrency prices have suddenly surged. People ask if now is the best time to invest? before jumping into conclusion i think you should take a look at things first. BTC price is gearing for a massive move upwards, even though the crypto market has been recording many downturns this 2023, the instrument seems to hold its ground. Investors who bought early are still in profit despite the recent price crash and they also earn by trading. There has been a lot of interest in BTC trading, many investors and newbies are actively engaging in the trade on platforms where they can accumulate more profit. We should follow the way of earning more regardless of the current market (bulls or bears), which is trading. Buy the dip now and trade, I have made $10,000-$20,000 profits not just by buying the dip but implementing trades with signals supplied by my broker Mr Bernie Doran, his trading signals and strategies are 100% accurate . He can be reached on Gmail : [email protected] or WhatsApp : +1(424)285-0682
source
cryptscam
Site url
date
25 January 2022 Tuesday. 15:48:02 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
25 January 2022 Tuesday. 15:32:57 UTC
type
ransomware
scammer/abuser
WASA
country
Nigeria
description
I invested $95,420 in Bitcoin trading from an unregulated broker, I feel agitated about my situation, even find my life in a difficult time to make withdrawal from my account, I Saw a post about Gavin ray going through some page here on this platform, I got in contact with him, I gave him all the information he needed to place the recovery. To my surprise he successfully got my funds off that broker confirming the payment on my wallet account, I highly recommend his service to others. Contact him on his email [email protected] or WhatsApp +1 860 800 9186.
source
bitcoinabuse
Site url
date
25 January 2022 Tuesday. 08:19:02 UTC
type
ransomware
scammer/abuser
bc1qguhvsn6df2gxk9m86ldmutx7py6sh2292a9t9y
country
United Kingdom
description
I would just like to say( have not been scammed my self, but I would like to raise awareness) If it was not obvious by now, That once you pay anything in bitcoin/crypto to anyone on the internet(even legit use/services) Your transactions cannot be reversed, Crypto currency has no central bank. Please think twice before sending any funds to any random wallet on the internet.
source
bitcoinabuse
Site url
date
25 January 2022 Tuesday. 06:21:53 UTC
type
ransomware
scammer/abuser
recover
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
25 January 2022 Tuesday. 06:13:16 UTC
type
ransomware
scammer/abuser
gb bb
country
Nigeria
description
my wallet account got hacked and I lost over $186k worth of bitcoin been withdrawn from my Coinbase account, I got into real depression because that was my life saving, i was devastated about my situation untill I came across an article online about Gavin Ray, a fund recovery specialist I was advised to contact him on email [email protected] or WhatsApp ‪+1 (860) 800‑9186‬ and I’m glad I did because within 72 hours of his Service, I was able to get back my stolen funds confirming the funds in my wallet account, I highly recommend his amazing service to anyone who got scammed.
source
bitcoinabuse
Site url
date
25 January 2022 Tuesday. 06:01:33 UTC
type
ransomware
scammer/abuser
recover
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
25 January 2022 Tuesday. 05:36:29 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
wddw
country
Nigeria
description
my wallet account got hacked and I lost over $186k worth of bitcoin been withdrawn from my Coinbase account, I got into real depression because that was my life saving, i was devastated about my situation untill I came across an article online about Gavin Ray, a fund recovery specialist I was advised to contact him on email [email protected] or WhatsApp ‪+1 (860) 800‑9186‬ and I’m glad I did because within 72 hours of his Service, I was able to get back my stolen funds confirming the funds in my wallet account, I highly recommend his amazing service to anyone who got scammed.
source
bitcoinabuse
Site url
date
25 January 2022 Tuesday. 05:31:31 UTC
type
ransomware
scammer/abuser
recover
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
25 January 2022 Tuesday. 04:54:18 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_murphy
country
United States
description
I was scammed of $420,000 worth of bitcoin with a scam forex investment unknowingly, then I didn’t know what to do. I felt like I should commit a suicide but I fortunately had a good start again. A friend of mine introduced me to a cyber crime investigator that work for the government who helped to recovered my funds in just few days. If you feel scammed with fake forex, ease your worries. you can contact [email protected] and they will recover your funds . They have goverment approval. 📞 ‪+1 (772) 405‑3905‬
source
bitcoinabuse
Site url
date
24 January 2022 Monday. 22:19:04 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
24 January 2022 Monday. 18:27:47 UTC
type
ransomware
scammer/abuser
Alexia Camacho
country
United States
description
Stoled my money
source
bitcoinabuse
Site url