Cryptscam Abuse Explorer

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Wallet address
bc1qqxp0xlafpjunlaw2ne7q0nmkwlhzxpfe367kfs
Report number
322
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 January 2022 Tuesday. 05:58:28 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
18 January 2022 Tuesday. 03:08:24 UTC
type
other
scammer/abuser
Scam
country
Norway
description
There is a group of zoinists jews n orthodox christians criminal behind all this scam activity.
source
bitcoinabuse
Site url
date
08 January 2022 Saturday. 17:56:17 UTC
type
other
scammer/abuser
Scam
country
Norway
description
Stayaway from any kind of fundsrecovery company. This moneybacklimited are mother fucker jews n only a fraud to scam people who already have been victimised. These mother fuckers need another Hitler to learn lesson. Fuck these satan kids. Hail Holocaust
source
bitcoinabuse
Site url
date
06 January 2022 Thursday. 06:19:52 UTC
type
other
scammer/abuser
Scam
country
Norway
description
Where in hell these fucking criminals from otpfx have gone? Fucking criminals of eastern europeans countries. Where most of criminals thieves n scammers are born.
source
bitcoinabuse
Site url
date
02 January 2022 Sunday. 14:15:12 UTC
type
other
scammer/abuser
Adult
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
25 December 2021 Saturday. 06:29:07 UTC
type
other
scammer/abuser
Scammers
country
Norway
description
Scam forJesus N Christmas
source
bitcoinabuse
Site url
date
22 December 2021 Wednesday. 09:50:40 UTC
type
other
scammer/abuser
Scammers
country
Norway
description
All these mother fuckers who runs these fucking fake scam companies Fraudscan, Summitrecoup Mychargeback etc. Are same mother fucker group of scammers. These daily fuck thier own mother for money. These fucking criminal of hell should have been caught n sentenced to death. Fucking inhumans shit eater bastards of terror state.
source
bitcoinabuse
Site url
date
21 December 2021 Tuesday. 21:09:16 UTC
type
other
scammer/abuser
Scammers
country
Norway
description
Both Fraudscan and Summitrecoup are scam companies. They charge u first n make u satisfied by do lie and then u hear nothing from them. These are out there to victimise people who already been vitcim by fucking scammers. There are 2 types of creations in the world, one humans 2nd scammer & criminals who are only been created for hell. Fuck these criminals n to hell with mothers fuckers sons of whores. Dick suckers
source
bitcoinabuse
Site url
date
21 December 2021 Tuesday. 11:09:00 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.fraudscan.org
source
bitcoinabuse
Site url
date
21 December 2021 Tuesday. 03:05:01 UTC
type
ransomware
scammer/abuser
CryptotradeFx
country
United States
description
The Crypto Currency Authorities should monitor every Brokers and Account Managers activities, I lost over $530,000 to unregulated Brokers who convinced me into investing my capital. After some successful trade and my profit increased I made a withdrawal request but surprisingly all my withdrawal request was declined , I contacted their customer service unit but i was not given a meaningful Reason why my request was declined. I tried all I could to withdraw my fund but no solution , at the end I lost all my capital without a single profit return. In search for help on how to get my money back I was directed to contact Mr Dylan who works with SUMMITRECOUP DTcm as their Head of Recovery Affairs, I contacted him and explained my situation to him , he requested for some details about the broker and concerning my investment, I forwarded all the details to him. It was all like a dream , through him I was able to get back all my money , please don’t sit back and cry when you facing difficulties in withdrawing your profit or you totally lost your funds to any Broker or Account Manager , kindly contact Mr Dylan now. Their website SUMMITRECOUP DTcm I assure you a successful recovery of your funds.
source
bitcoinabuse
Site url
date
20 December 2021 Monday. 11:21:09 UTC
type
other
scammer/abuser
Scammers
country
Norway
description
These mother fuckers scammers from otpfx have gone to hell. Fuckings criminals n inhumans of hellish bastards.
source
bitcoinabuse
Site url
date
13 December 2021 Monday. 04:39:27 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Scammer
country
Norway
description
This fuckin assborn son of assfucked bitch "summitrecoup" is another fake scam company. These sre same satans children as from " action refund, mychargeback, mycryptoreclaim, recoverfunds, globalpsyback, globalchargeback etc...stay away from these motherfucker. Check thier location aswell. FUCKING CRIMINAL OF HELL
source
bitcoinabuse
Site url
date
13 December 2021 Monday. 01:45:47 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
CryptotradeFx
country
United States
description
How I got my lost my funds recovered in binary options through the help of SUMMITRECOUP DTCOM is unbelievable, I have been in deep shit all this while I almost lost all I have invested a total of $325,680 with CryptotradeFx from day one, I tried all I could to remain unbeatable I never gave up, sometime ago I was referred by a friend to Summitrecoup for assistance with their master class intelligence and strategy I was able to recover all my funds with Profits. I’m so delighted that such a thing can happen… all thanks to a company like this who makes it possible.
source
bitcoinabuse
Site url
date
12 December 2021 Sunday. 18:47:12 UTC
type
other
scammer/abuser
Scammer
country
Norway
description
U " www.globalcharge-back.com" get to hell u scammer mother fucker son of a fucking criminal bitch. U have tried alot with ur fake advertisement earliar like "globalpayback, globalchargeback, fundsrecovery, fundscan" u satans child are one one those fucking scammers who have scammed alot of funds n r not able to cash out bcoz ur wallets are blacklisted. U mother fucker sons of whore live only to scam n u futureless bastards are not able to earn proper way n only raised as criminal by these bitch from red light.districts.
source
bitcoinabuse
Site url
date
12 December 2021 Sunday. 08:23:59 UTC
type
ransomware
scammer/abuser
other
country
Estonia
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.globalcharge-back.com
source
bitcoinabuse
Site url
date
09 December 2021 Thursday. 15:27:07 UTC
type
other
scammer/abuser
Scammer
country
Norway
description
U mother fucker "globalchargeback" a son of whore is the same mother fucker criminal scammer from "fraudscan" and "globalpayback". U son of bitch just out there to scam. Fucking creation of fucking hell. U dick sucker
source
bitcoinabuse
Site url
date
08 December 2021 Wednesday. 19:10:50 UTC
type
ransomware
scammer/abuser
Recover your lost money
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
08 December 2021 Wednesday. 09:49:24 UTC
type
other
scammer/abuser
Investment in terror
country
Norway
description
This wallet belongs to a terrorgroup.
source
bitcoinabuse
Site url
date
03 December 2021 Friday. 03:38:20 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
28 November 2021 Sunday. 01:57:25 UTC
type
other
scammer/abuser
Scam
country
Norway
description
According to the Norwegian police ( https://www.politiet.no/aktuelt-tall-og-fakta/aktuelt/nyheter/2021/05/19/bitcoin-oppdatering/ ) this addresses contains funds from scams
source
bitcoinabuse
Site url