Cryptscam Abuse Explorer

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Wallet address
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
Report number
373
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 December 2021 Sunday. 09:31:40 UTC
type
blackmail scam
scammer/abuser
Investment in terror
country
Norway
description
Wallet use by scammers, criminals n terrorists
source
bitcoinabuse
Site url
date
18 December 2021 Saturday. 21:21:03 UTC
type
ransomware
scammer/abuser
Scammer
country
Norway
description
U from GLOBALCHARGEBACK should get to the hell u mother fucker criminal u fuckin scam people. Fuck u, u satans child u mother fucker
source
bitcoinabuse
Site url
date
18 December 2021 Saturday. 20:17:09 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 12,000 however I managed to get all my money back through online collection. If you have been the victim of an online scam, contact an online money recovery service to get all your money back immediately. Their address: www.globalchargeback.org
source
bitcoinabuse
Site url
date
18 December 2021 Saturday. 20:11:03 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 12,000 however I managed to get all my money back through online collection. If you have been the victim of an online scam, contact an online money recovery service to get all your money back immediately. Their address: www.globalchargeback.org
source
bitcoinabuse
Site url
date
18 December 2021 Saturday. 20:10:08 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 12,000 however I managed to get all my money back through online collection. If you have been the victim of an online scam, contact an online money recovery service to get all your money back immediately. Their address: www.globalchargeback.org
source
bitcoinabuse
Site url
date
18 December 2021 Saturday. 16:01:28 UTC
type
ransomware
scammer/abuser
https://t.me/torbrowser_leak_database/82
country
Turkey
description
This channel sell btc wallet: https://t.me/torbrowser_leak_database/82
source
bitcoinabuse
Site url
date
18 December 2021 Saturday. 15:27:02 UTC
type
other
scammer/abuser
Scam
country
Norway
description
This is satans wallet. Fuckin criminals
source
bitcoinabuse
Site url
date
18 December 2021 Saturday. 12:42:46 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 criminal n terror supporter. It is highly recommended.
source
bitcoinabuse
Site url
date
18 December 2021 Saturday. 12:41:11 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 criminal n terror supporter. It is highly recommended.
source
bitcoinabuse
Site url
date
11 December 2021 Saturday. 10:49:27 UTC
type
ransomware
scammer/abuser
other
country
Ukraine
description
I lost over $ 12,000 however I managed to get all my money back through online collection. If you have been the victim of an online scam, contact an online money recovery service to get all your money back immediately. Their address: https://globalcharge-back.com
source
bitcoinabuse
Site url
date
02 December 2021 Thursday. 00:39:49 UTC
type
ransomware
scammer/abuser
report scam
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
01 December 2021 Wednesday. 17:33:45 UTC
type
other
scammer/abuser
coinbasepro.com
country
United States
description
Emptied out my wallet of $24,000 in
source
bitcoinabuse
Site url
date
21 November 2021 Sunday. 06:54:37 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