Cryptscam Abuse Explorer

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Wallet address
bc1qqxp0xlafpjunlaw2ne7q0nmkwlhzxpfe367kfs
Report number
322
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 November 2021 Sunday. 13:32:20 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. 09:53:34 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. 08:21:16 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. 10:02:51 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. 18:50:54 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
04 November 2021 Thursday. 10:22:50 UTC
type
other
scammer/abuser
Scammer
country
Norway
description
These hellish nonsense inhumans scammers call themself for orthodox christians. That is what they learn from thier bilieve. Satans
source
bitcoinabuse
Site url
date
02 November 2021 Tuesday. 13:21:23 UTC
type
other
scammer/abuser
Scammer
country
Norway
description
This wallet belongs to scammers and all BTC it contains are stolen from Norwegian citizens.
source
bitcoinabuse
Site url
date
30 October 2021 Saturday. 19:23:58 UTC
type
other
scammer/abuser
Scammer
country
Norway
description
These BTC ate stolen all of them, all victims were from Norway. These criminals are running a fake unregulated company with name otpfx, published a fake manipulated advertisement on facebook to catch victims. They lied n promised huge profit to victims n tok all thier money into blockchain through luno. They use internet from Russia so no doubt they are located somewhere in that country which is base of criminals n terrorists in the whole world. May God curse these people n that country which protects these criminals.
source
bitcoinabuse
Site url
date
29 October 2021 Friday. 20:35:34 UTC
type
other
scammer/abuser
Scammer
country
Norway
description
All these BTC are scammed. These satans do lie perfectly to scam people. Hope they get cought soon. The law inforcement have all several country have abused n following thier wallets with thier stolen btc. Hope they will never cash out. May hell be thier fate.
source
bitcoinabuse
Site url
date
26 October 2021 Tuesday. 11:19:57 UTC
type
other
scammer/abuser
Scammers of eastern europe
country
Norway
description
You can get to hell who spamming in " I am a victim too... I lost $12,800 however i was able to recover all my lost money $12,800 in full through the help of an online recovery agency (www,globalpayback,org). Please if you are a victim of online scam quickly contact (www,globalpayback,org) to recover all your lost money easily" u fuking russian criminal.
source
bitcoinabuse
Site url
date
26 October 2021 Tuesday. 04:38:41 UTC
type
ransomware
scammer/abuser
other
country
Nigeria
description
I am a victim too... I lost $12,800 however i was able to recover all my lost money $12,800 in full through the help of an online recovery agency (www,globalpayback,org). Please if you are a victim of online scam quickly contact (www,globalpayback,org) to recover all your lost money easily
source
bitcoinabuse
Site url
date
25 October 2021 Monday. 17:50:38 UTC
type
other
scammer/abuser
Criminals of all time
country
Norway
description
U fucking creation of fucking womb, send back all BTC u have scammed from us. U satans child.
source
bitcoinabuse
Site url
date
17 October 2021 Sunday. 19:07:26 UTC
type
other
scammer/abuser
Investment in terror
country
Norway
description
This wallets has all btc stolen from Norwegian citizens
source
bitcoinabuse
Site url
date
10 October 2021 Sunday. 03:13:57 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Futaba
country
United Kingdom
description
Get in touch with coinwalletrecoup . com to help you recover all your scammed funds. I got in touch with them when i was scammed by Futaba to be precise, having deposited over $175,000 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, Coinwalletrecoup . 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
date
09 October 2021 Saturday. 21:20:41 UTC
type
other
scammer/abuser
Urgently
country
Norway
description
looking for immediate help for some money in connection with treatment, someone out there is kind enough to send some btc to this address: bc1q7knsgsqss3twsq3vnvyq8et6la3rrg4rya73hr
source
bitcoinabuse
Site url
date
08 October 2021 Friday. 17:03:40 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
02 October 2021 Saturday. 17:17:31 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
30 September 2021 Thursday. 17:15:46 UTC
type
other
scammer/abuser
Investment in terror
country
Norway
description
The owner of these wallets is a group of scammers n terror, who is doing a huge investment in terror worldwide especially in Usa n Central Europe area. Kindly stay away from any kind of dealing with these criminals. This is highly recommended
source
bitcoinabuse
Site url
date
27 September 2021 Monday. 22:13:38 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Tradestation
country
Australia
description
Good day everyone reading . If you are seeking  means to recover cryptocurrency , tokens, coins and funds lost to any form of online scams in binary options, forex crypto-trading and investment , do yourself a favor and contact Coinwalletrecoup . Com. This recoup company literally saved my life when they helped me recover tokens of over $233,000 from online rippers impersonating group admins on WeBull and Tradestation, my 12 phrase got compromised .They had my blockchain wallet ransacked it and I was left with nothing. I almost lost all hope till I read a review online about this company Coinwalletrecoup . Com  that saved my life by helping me recover my stolen funds. I provided details of the incidence and necessary information to complete recovery program and  under a week my coins and tokens  were recovered by them. All thanks to  COINWALLETRECOUP . COM . You Are the Best!!
source
bitcoinabuse
Site url
date
27 September 2021 Monday. 14:20:02 UTC
type
other
scammer/abuser
Investment in terror
country
Norway
description
These funds are scammed and plan to invest in terror in Europe and Usa ( a former employee,of these scammers )
source
bitcoinabuse
Site url