Cryptscam Abuse Explorer

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Wallet address
bc1qlk39na0xqw7r9g8jtfwypdjyq55u2hpqas2psc
Report number
358
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
08 March 2022 Tuesday. 16:43:42 UTC
type
other
scammer/abuser
Terrorists
country
Norway
description
U r a terrorist u mother fucker son of fucking white skinn bitch, u fucking white terrorist human killers, u killer n terrorize all over ther world u white skin terrorist
source
bitcoinabuse
Site url
date
08 March 2022 Tuesday. 08:33:36 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United Kingdom
description
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.btcabuseforum.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.btcabuseforum.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.btcabuseforum.com right away to recover and reclaim all your lost money free of charge.
source
bitcoinabuse
Site url
date
07 March 2022 Monday. 20:00:53 UTC
type
other
scammer/abuser
Terrorists
country
Norway
description
This wallet belongs to terrorists located in eastern europen and support Russian Armed Forces in war against Ukraine and Nato.
source
bitcoinabuse
Site url
date
23 February 2022 Wednesday. 12:09:12 UTC
type
other
scammer/abuser
Terrorists
country
Norway
description
This wallet belongs to a terrorgroup and supporter of Russian Armed Forces.
source
bitcoinabuse
Site url
date
22 February 2022 Tuesday. 21:14:08 UTC
type
blackmail scam
scammer/abuser
Terrorists
country
Norway
description
[email protected] [email protected] www.expertapexrefund.com [email protected] [email protected] Summitrecoup and Moneybacklimited These are terrorists n criminals from 3rd world. They operate from different places like Moscow, Israel and NY which are base for criminals n terrorists organizations, they are fake n lure people to scam. Stay away from these mother fuckers n satans sperm n terrorists
source
bitcoinabuse
Site url
date
22 February 2022 Tuesday. 19:35:27 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge.
source
bitcoinabuse
Site url
date
22 February 2022 Tuesday. 18:20:31 UTC
type
blackmail scam
scammer/abuser
Terrorists
country
Norway
description
[email protected] [email protected] www.expertapexrefund.com [email protected] [email protected] Summitrecoup and Moneybacklimited These are terrorists n criminals from 3rd world. They operate from different places like Moscow, Israel and NY which are base for criminals n terrorists organizations, they are fake n lure people to scam. Stay away from these mother fuckers n satans sperm n terrorists
source
bitcoinabuse
Site url
date
22 February 2022 Tuesday. 14:01:36 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
cityinvestgp
country
Nigeria
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 Mr harry he’s a genius Contact MAIL : [email protected] WHATSAPP :+12512023957 It is also important to be patient and really calm during the process.
source
bitcoinabuse
Site url
date
22 February 2022 Tuesday. 13:43:01 UTC
type
blackmail scam
scammer/abuser
Terrorists
country
Sweden
description
[email protected] [email protected] www.expertapexrefund.com [email protected] [email protected] Summitrecoup and Moneybacklimited These are terrorists n criminals from 3rd world. They operate from different places like Moscow, Israel and NY which are base for criminals n terrorists organizations, they are fake n lure people to scam. Stay away from these mother fuckers n satans sperm n terrorists
source
bitcoinabuse
Site url
date
22 February 2022 Tuesday. 08:17:02 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge.
source
bitcoinabuse
Site url
date
22 February 2022 Tuesday. 04:44:43 UTC
type
blackmail scam
scammer/abuser
Terrorists
country
Norway
description
[email protected] [email protected] www.expertapexrefund.com [email protected] [email protected] Summitrecoup and Moneybacklimited These are terrorists n criminals from 3rd world. They operate from different places like Moscow, Israel and NY which are base for criminals n terrorists organizations, they are fake n lure people to scam. Stay away from these mother fuckers n satans sperm n terrorists
source
bitcoinabuse
Site url
date
22 February 2022 Tuesday. 01:25:17 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge.
source
bitcoinabuse
Site url
date
21 February 2022 Monday. 23:58:13 UTC
type
ransomware
scammer/abuser
scam
country
United States
description
If not for Rapidrecovery230 at gmail dot com who helped me recover my 15BTC back, I would've been left with nothing in life and maybe a dead woman by now. I initiated a trade with 0.15 Btc sent to their external wallet and I was lured into investing more never knew it's all scam. I woke up to find out they blocked me from their site but thanks to the forensic experts company who got back my lost BTC. I recommend them to all victims out there.
source
bitcoinabuse
Site url
date
21 February 2022 Monday. 18:13:24 UTC
type
blackmail scam
scammer/abuser
Terrorists
country
Norway
description
[email protected] [email protected] www.expertapexrefund.com [email protected] [email protected] Summitrecoup and Moneybacklimited These are terrorists n criminals from 3rd world. They operate from different places like Moscow, Israel and NY which are base for criminals n terrorists organizations, they are fake n lure people to scam. Stay away from these mother fuckers n satans sperm n terrorists
source
bitcoinabuse
Site url
date
21 February 2022 Monday. 18:05:11 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge.
source
bitcoinabuse
Site url
date
21 February 2022 Monday. 16:10:44 UTC
type
other
scammer/abuser
Terrorists
country
Norway
description
[email protected] [email protected] www.expertapexrefund.com [email protected] [email protected] Summitrecoup and Moneybacklimited These are terrorists n criminals from 3rd world. They operate from different places like Moscow, Israel and NY which are base for criminals n terrorists organizations, they are fake n lure people to scam. Stay away from these mother fuckers n satans sperm n terrorists
source
bitcoinabuse
Site url
date
21 February 2022 Monday. 14:41:31 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge.
source
bitcoinabuse
Site url
date
21 February 2022 Monday. 11:48:39 UTC
type
blackmail scam
scammer/abuser
Scammers
country
Norway
description
[email protected] [email protected] www.expertapexrefund.com [email protected] [email protected] Summitrecoup and Moneybacklimited These are terrorists n criminals from 3rd world. They operate from different places like Moscow, Israel and NY which are base for criminals n terrorists organizations, they are fake n lure people to scam. Stay away from these mother fuckers n satans sperm n terrorists
source
bitcoinabuse
Site url
date
21 February 2022 Monday. 06:24:05 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge.
source
bitcoinabuse
Site url
date
21 February 2022 Monday. 05:22:06 UTC
type
darknet market
scammer/abuser
Scammers
country
Norway
description
This wallet is owned by a criminal and terrorsupporter of Russia. Recently he has escaped n hiding from law enforcement of some European countries bcoz of his criminal activity where he scammed people for almost 300 BTC with few patners who worked as his testicles. U satans
source
bitcoinabuse
Site url