Cryptscam Abuse Explorer

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Report number
37
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 January 2022 Saturday. 22:29:35 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitcoin
country
United States
description
Bitcoin fraud
source
bitcoinabuse
Site url
date
14 January 2022 Friday. 14:23:11 UTC
type
other
scammer/abuser
Elimination
country
Norway
description
Moscow under terror
source
bitcoinabuse
Site url
date
09 January 2022 Sunday. 16:00:35 UTC
type
other
scammer/abuser
Elimination
country
Norway
description
Blockchain are going to be eliminated.
source
bitcoinabuse
Site url
date
06 January 2022 Thursday. 21:01:50 UTC
type
other
scammer/abuser
Scam
country
Norway
description
U from "moneybacklimited" all they other scammers criminals, users of blockchain, owners of all these wallets, traders are symbol of Hitlers army after what they did to ur mothers and grand mothers in ww2, just remember that is ur identity u fucking Europeans
source
bitcoinabuse
Site url
date
05 January 2022 Wednesday. 21:45:35 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
05 January 2022 Wednesday. 19:08:08 UTC
type
blackmail scam
scammer/abuser
fxtradermaket.com
country
United States
description
using social media and funneling all the money to this address
source
bitcoinabuse
Site url
date
02 January 2022 Sunday. 08:16:36 UTC
type
other
scammer/abuser
Scam
country
Norway
description
Plz contact Summitrecoup for pleasure (18+). They provide u girls in every colour for either ur stripclub, illegal brothel, one night show, or a single shot. They are cheapest and very service-minded which is not comparable to any other out there. Do not hesitate to contact them. 24/7 service available.
source
bitcoinabuse
Site url
date
01 January 2022 Saturday. 17:27:16 UTC
type
ransomware
scammer/abuser
Cryptonation
country
United States
description
Contact Summitrecoup Dtcm to help recover all your scammed funds. They're the Best out there. Got all my funds recovered after weeks of getting in touch with them… over $256,850 recovered after my trust wallet account was being hacked and manipulated. Still can’t believe this. I was scammed twice before by fake recovery company who said they could help but didn’t. Summitrecoup did it within WEEKS! They’re Legit and so transparent. You can also get help too.
source
bitcoinabuse
Site url
date
01 January 2022 Saturday. 13:41:11 UTC
type
other
scammer/abuser
Scam
country
Norway
description
U fucking nigger asshole who spamming in with fuckin www.moneybacklimited.com , this is a gange of criminals and scammers. Stay aeay from these pig sperms
source
bitcoinabuse
Site url
date
30 December 2021 Thursday. 21:04:13 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
30 December 2021 Thursday. 16:54:32 UTC
type
other
scammer/abuser
Scam
country
Norway
description
U fucking criminal who posted this email. U r fucking scammer u mother fucker pig child. [email protected] Fuck u u fucking scammer
source
bitcoinabuse
Site url
date
30 December 2021 Thursday. 11:15:05 UTC
type
ransomware
scammer/abuser
coinbase
country
United States
description
Are you a victim of one of the following ; Binary option, Forex trading, Romance , ICO Scams, Bitcoin mining, Phishing, exchange scams etc. Just in any case you have lost your hard earned money. Don’t give up, I have a good news for you. CRYPTORECOVERYLTD is currently recovering funds for all victims. Service delivery is second to none. I obliged myself the privilege to announce this to everyone. Hurry and contact : [email protected]
source
bitcoinabuse
Site url
date
28 December 2021 Tuesday. 13:59:37 UTC
type
darknet market
scammer/abuser
Devil Account
country
Myanmar [Burma]
description
Hi Mr.Devil! If you are that rich, it won't hurt to share a couple of your BTC to this peasant-1JyhV9PPfNFz6fDTbfNj7SM5oknDtxHLto ( •̀ᴗ•́ )و ̑̑
source
bitcoinabuse
Site url
date
28 December 2021 Tuesday. 07:35:09 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
27 December 2021 Monday. 09:05:19 UTC
type
ransomware
scammer/abuser
Martins Barr
country
Nigeria
description
BEST EXPERIENCE OF MY LIFE I was actually fooled and scammed by someone I trusted with my funds through a transaction we did and I feel so disappointed and hurt knowing that someone can steal from you without remorse after trusting them, so I started searching for help legally to recover my stolen funds and came across a lot of Testimonials about Mr Morris Gray, an agent who helps in recovery lost funds, which I can tell has helped so many people who had contacted him regarding such issues and without a questionable doubt their funds was returned back to their wallet in a very short space of time, it took the expert 48hours to help me recover my funds and the best part of it all was that the scammers was actually located and arrested by local authorities in his region which was very relieving. Hope this helps as many people who have lost their hard earn money to scammers out of trust, and you can reach him through the link below for help to recover your scammed funds and thank me later. Email Address: [email protected] .com WhatsApp: + 1 (607) 698-0239.
source
bitcoinabuse
Site url
date
27 December 2021 Monday. 08:23:29 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 December 2021 Saturday. 21:19:17 UTC
type
blackmail scam
scammer/abuser
www.onlinehelp.site
country
Turkey
description
free btc www.onlinehelp.site
source
bitcoinabuse
Site url
date
21 December 2021 Tuesday. 18:45:17 UTC
type
blackmail scam
scammer/abuser
Scammers
country
Norway
description
Fraudscan.org are mothee fuckers scammer n fraudalent. Stay away from these mother fucker who fuck thier own mother for money.
source
bitcoinabuse
Site url
date
21 December 2021 Tuesday. 15:57:39 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
To Trace, Track and Recover all your lost money and crypto currencies quickly contact internet crime and complaint center on www.fraudscan.org Contact : www.fraudscan.org
source
bitcoinabuse
Site url
date
21 December 2021 Tuesday. 02:16:20 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
CryptotradeFx
country
United States
description
Get in touch with Summitrecoup . com to help you recover all your scammed funds. I got in touch with them when i was scammed by CryptoFx to be precise, having deposited over $427,560 but still couldn’t withdraw any funds. They kept on telling me to deposit more to reach a certain amount but still couldn’t withdraw then it dawned on me that these people were playing games with my money. Within a week of contact, Summitrecoup . com did the impossible, they recovered everything and also my ROI for the agreed duration of investment. Dont hesitate to contact them if you need any help. They’re the Best out there.
source
bitcoinabuse
Site url