Cryptscam Abuse Explorer

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Report number
293
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
04 December 2021 Saturday. 01:14:44 UTC
type
other
scammer/abuser
fridaymusk.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
04 December 2021 Saturday. 01:14:25 UTC
type
other
scammer/abuser
elonblack.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
03 December 2021 Friday. 21:10:04 UTC
type
ransomware
scammer/abuser
ransomware
country
Nigeria
description
I am a victim too... I lost $52,800 however i was able to recover all my lost money $52,800 through an online recovery agency called (www .globalchargeback .org). Please if you are a victim of online scam quickly contact (www. globalchargeback .org) to recover all your lost money easily
source
bitcoinabuse
Site url
date
03 December 2021 Friday. 16:18:43 UTC
type
other
scammer/abuser
elonblack.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
03 December 2021 Friday. 01:12:10 UTC
type
other
scammer/abuser
elonblack.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
26 November 2021 Friday. 17:05:18 UTC
type
ransomware
scammer/abuser
other
country
Ukraine
description
I lost not a small amount of money, I was deceived. Why are there only deceivers around? I am in despair, on the verge of suicide. please help how much it is not a pity. my bitcoin address is bc1q5v2qd98jhyr548xcyfngvlmtt7mzucjkgx47mq
source
bitcoinabuse
Site url
date
15 November 2021 Monday. 07:05:43 UTC
type
other
scammer/abuser
hallowelon.net
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
15 November 2021 Monday. 01:04:45 UTC
type
other
scammer/abuser
hallowelon.net
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
14 November 2021 Sunday. 13:52:24 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. 07:06:06 UTC
type
other
scammer/abuser
hallowelon.net
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
14 November 2021 Sunday. 01:08:25 UTC
type
other
scammer/abuser
hallowelon.net
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
13 November 2021 Saturday. 13:07:15 UTC
type
other
scammer/abuser
hallowelon.net
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
13 November 2021 Saturday. 07:07:51 UTC
type
other
scammer/abuser
hallowelon.net
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
13 November 2021 Saturday. 01:08:33 UTC
type
other
scammer/abuser
hallowelon.net
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
11 November 2021 Thursday. 07:09:25 UTC
type
other
scammer/abuser
hallowelon.net
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
11 November 2021 Thursday. 01:10:18 UTC
type
other
scammer/abuser
hallowelon.net
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
10 November 2021 Wednesday. 07:14:46 UTC
type
other
scammer/abuser
hallowelon.net
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
10 November 2021 Wednesday. 01:09:54 UTC
type
other
scammer/abuser
hallowelon.net
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
09 November 2021 Tuesday. 19:06:00 UTC
type
other
scammer/abuser
hallowelon.net
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
09 November 2021 Tuesday. 13:08:39 UTC
type
other
scammer/abuser
hallowelon.net
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url