Cryptscam Abuse Explorer

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Wallet address
bc1qwpvwry04zur6a8zrny32rm8q9rx5se57yr3xk6
Report number
352
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 November 2021 Friday. 06:47:17 UTC
type
ransomware
scammer/abuser
report scam
country
Nigeria
description
The past 2 months has been hell for me. I lost $45,000 to a OMCMARKETS! These fraudulent company cleaned me off my hard earned money. They kept asking for more deposit and when I didn’t give in they stopped responding to my mails. I was desperate for a refund as I couldn’t pay my mortgage. I got the best Christmas gift in advance for myself and my kids being a single father. WWW .FRAUDSCAN. ORG was able to recoup my invested capital in less than 12 working days. God does answer prayers. I am forever indebted to Mr David who oversaw the penetration experts who carried out a systematic hack into OMCMarkets database. I have also gone ahead to file complaints directly to the FCA and SEC. How can one not have a moral compassion, lack empathy and have a zero conscience to?!. Very pathetic and despicable. I have become a lot more circumspect because of my experience with OMCmarkets. Contact WWW .FRAUDSCAN. ORG Thank me later.
source
bitcoinabuse
Site url
date
18 November 2021 Thursday. 20:24:30 UTC
type
other
scammer/abuser
Scammer
country
Norway
description
All balance in this wallet are scammed. Wallet are abused and being monitored by law enforcement from different countries. This is why the balance is this wallet has not been moved or sent to an exchange.
source
bitcoinabuse
Site url
date
18 November 2021 Thursday. 02:33:50 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
18 November 2021 Thursday. 02:33:36 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
17 November 2021 Wednesday. 15:24:54 UTC
type
other
scammer/abuser
Investment in terror
country
Norway
description
This mother fucker is not a victim but a mother fucker scammer, fucking rascal u mother fucker fuck ur mother for money, bastards greedy satans dick
source
bitcoinabuse
Site url
date
17 November 2021 Wednesday. 08:28:04 UTC
type
ransomware
scammer/abuser
report scam
country
Nigeria
description
I am a victim too, i lost over $13,540 however i was able to track the scammers and recover all the money I transferred to the scammer through www . fraudscan . org Contact ( www . fraudscan . org ) to Track and recover all your lost money with ease
source
bitcoinabuse
Site url
date
17 November 2021 Wednesday. 04:37:33 UTC
type
other
scammer/abuser
Scammer
country
Norway
description
U fucking "victims of bitcoin scam report and recover your lost bitcoin on www . fraudscan . org" son of a fucking bitch can even not recover ur mothers pussy from devils u son of a fucking scammer bitch.
source
bitcoinabuse
Site url
date
16 November 2021 Tuesday. 20:41:50 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
victims of bitcoin scam report and recover your lost bitcoin on www . fraudscan . org
source
bitcoinabuse
Site url
date
16 November 2021 Tuesday. 20:00:54 UTC
type
other
scammer/abuser
Investment in terror
country
Norway
description
The owner of this wallet are worthless inhumans raised as criminals trained as scammers. These mother fuckers are from eastern european origin and u.k. Satans children have devilish behavior. They are inhumans and greedy for money, they fuck even thier biological mother for money. Even satan seeks help to stay away. Fucking creations of fucking terror nations. To hell with u all mother fuckers
source
bitcoinabuse
Site url
date
15 November 2021 Monday. 05:38:20 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 criminals n terror supporter. It is highly recommended
source
bitcoinabuse
Site url
date
14 November 2021 Sunday. 15:42:35 UTC
type
other
scammer/abuser
Investment in terror
country
Norway
description
U fucking asshole just make fake stories. Its ur wallet u fucking hellish rascal n since u cannot withdraw the scammed money in this wallet bcoz of the law inforcement is monitoring u rascals n criminals u are trying to find other ways to get victims to loot them again. Fucking kind of creation u rascals, u bastards should be killed in open street u mother fucker bitch son. Fucking sell ur own family for money. Son of fucking whore.
source
bitcoinabuse
Site url
date
14 November 2021 Sunday. 13:39:02 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. 13:32:30 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. 09:53:20 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 criminals n terror supporter. It is highly recommended
source
bitcoinabuse
Site url
date
10 November 2021 Wednesday. 08:21:09 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
08 November 2021 Monday. 18:51:15 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. 10:23:27 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. 13:21:40 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. 19:24:07 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. 20:35:47 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