Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1qlk39na0xqw7r9g8jtfwypdjyq55u2hpqas2psc
Report number
358
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 November 2021 Wednesday. 04:37:44 UTC
type
other
scammer/abuser
Scammer
country
Norway
description
U fucking "victims of bitcoin scam report and recover your lost bitcoin on www . fraudscan . org" son of a fucking bitch can even not recover ur mothers pussy from devils u son of a fucking scammer bitch.
source
bitcoinabuse
Site url
date
16 November 2021 Tuesday. 20:41:01 UTC
type
ransomware
scammer/abuser
report scam
country
Nigeria
description
victims of bitcoin scam report and recover your lost bitcoin on www . fraudscan . org
source
bitcoinabuse
Site url
date
16 November 2021 Tuesday. 20:01:37 UTC
type
other
scammer/abuser
Investment in terror
country
Norway
description
The owner of this wallet are worthless inhumans raised as criminals trained as scammers. These mother fuckers are from eastern european origin and u.k. Satans children have devilish behavior. They are inhumans and greedy for money, they fuck even thier biological mother for money. Even satan seeks help to stay away. Fucking creations of fucking terror nations. To hell with u all mother fuckers
source
bitcoinabuse
Site url
date
15 November 2021 Monday. 05:38:41 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
14 November 2021 Sunday. 15:43:43 UTC
type
other
scammer/abuser
Investment in terror
country
Norway
description
U fucking asshole just make fake stories. Its ur wallet u fucking hellish rascal n since u cannot withdraw the scammed money in this wallet bcoz of the law inforcement is monitoring u rascals n criminals u are trying to find other ways to get victims to loot them again. Fucking kind of creation u rascals, u bastards should be killed in open street u mother fucker bitch son. Fucking sell ur own family for money. Son of fucking whore.
source
bitcoinabuse
Site url
date
14 November 2021 Sunday. 13:40:48 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Tradestation
country
United States
description
Need you’ll to know COINWALLETRECOUP DOT COM, they’re the Best Crypto Recovery firm out there. i was scammed by a forex website Tradestation to be precise to the tune 0f $153,700. was firstly informed that ill be able to withdraw 11.5% roi weekly from the second month of membership and if i invest more, the roi could be increased by 4.5%. i later invested $17,300 to make it a total of $170,000. After the whole investment, i was only able to make a withdrawal for the first week, then after was told  to invest more to withdraw more but told them that i wasnt interested and wanted to continue with the current roi plan but was told that i wouldnt be able to withdrawal till i invest that was when i saw the red flag and told them i wasnt interested anymore but not surprised by their act i couldnt make any withdrawal again. I told a friend and he referred me to Coinwalletrecoup dot com and withing a week of our contact i was able to withdraw all my funds in addition to my roi for the whole planned duration of 9 months advance payment. I cant still believe that this happened, all thanks to Coinwalletrecoup dot com, you can get in touch with them if you need any of this services, they’re the best out there. COINWALLETRECOUP DOT COM. I'm so grateful. 
source
bitcoinabuse
Site url
date
14 November 2021 Sunday. 13:32:09 UTC
type
other
scammer/abuser
Investment in terror
country
Norway
description
These people are investers in terror. They scam people throught unregulated companies to make funds for investment. They are going to attack Russians cities aswell places in eastern Europe. Be aware
source
bitcoinabuse
Site url
date
13 November 2021 Saturday. 09:53:08 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
10 November 2021 Wednesday. 08:24:53 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
10 November 2021 Wednesday. 08:21:25 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
09 November 2021 Tuesday. 10:02:19 UTC
type
other
scammer/abuser
Investment in terror
country
Norway
description
I,m the next Hitler. About to start WW3 to eliminate Russia n eastern Europeans countries with the help of Taliban
source
bitcoinabuse
Site url
date
08 November 2021 Monday. 18:51:41 UTC
type
other
scammer/abuser
Scammer
country
Norway
description
U fucking creation of fucking nation. Mother fuckers scammer, fucking criminal. We will face u soon u son of fucking russian bitch
source
bitcoinabuse
Site url
date
07 November 2021 Sunday. 12:51:15 UTC
type
other
scammer/abuser
Scammer
country
Norway
description
U fuckin criminal. Mf hellish. Get to the hell u bastard criminal liar satans illegitime child , u son of a bitch aswell
source
bitcoinabuse
Site url
date
06 November 2021 Saturday. 15:33:22 UTC
type
other
scammer/abuser
Investment in terror
country
Norway
description
This wallet belongs to criminals who have stolen all funds from innocents worldwide and sent to blockchain. These are children of whores born at red light district in Amsterdam raised to commit crime only. These should be killed without mercy. Evil born inhumans curse for this world created for hell only. To hell wirh rhem all and these whores who work for them. They run fake companies with name as "pete white, david, artur, etc n some ladies who sucks for few cents daily. These are eastern europeans and russians where most of people are criminals aswell as terrorists. To hell with all
source
bitcoinabuse
Site url
date
06 November 2021 Saturday. 11:56:34 UTC
type
other
scammer/abuser
Scammer
country
Norway
description
This wallet contains stolen funds of Russians in behalf of russian government.
source
bitcoinabuse
Site url
date
05 November 2021 Friday. 08:47:36 UTC
type
other
scammer/abuser
Scammer
country
Norway
description
According to the Norwegian police ( https://www.politiet.no/aktuelt-tall-og-fakta/aktuelt/nyheter/2021/05/19/bitcoin-oppdatering/ ) this address contains funds from scams
source
bitcoinabuse
Site url
date
05 November 2021 Friday. 02:40:34 UTC
type
other
scammer/abuser
Investment in terror
country
Norway
description
This adress contains fund from scam for investment in terror
source
bitcoinabuse
Site url
date
23 October 2021 Saturday. 20:48:33 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