Cryptscam Abuse Explorer

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Report number
20
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 January 2022 Monday. 17:54:55 UTC
type
other
scammer/abuser
20.qarshishxtb.uz
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
24 January 2022 Monday. 17:54:33 UTC
type
other
scammer/abuser
20.qarshishxtb.uz
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
21 January 2022 Friday. 16:20:30 UTC
type
other
scammer/abuser
20.qarshishxtb.uz
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
21 January 2022 Friday. 16:20:04 UTC
type
other
scammer/abuser
20.qarshishxtb.uz
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 23:49:58 UTC
type
other
scammer/abuser
20.qarshishxtb.uz
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 23:49:36 UTC
type
other
scammer/abuser
20.qarshishxtb.uz
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 22:06:38 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Cryptonation
country
United States
description
Ever been a victim of investment or cryptocurrency fraud, loosing all your money to scammers and impersonators claiming to be Brokers and investment personnels/ companies? This was my scenario a month ago. Lost over $575,000 to an investment scam, was furious and frustrated, got a verified info about Summitrecoup from reddit. I also did all my backgrounds checking to verify them and it came out that they are Legit and Trustworthy. I made contact and explained my case giving out all transactions details and info needed for it. They did what they know how to do Best. I got all my money and also ROI for the whole trading duration. Summitrecoup dot com, Thank you. Get help while you can.
source
bitcoinabuse
Site url
date
15 January 2022 Saturday. 13:06:23 UTC
type
ransomware
scammer/abuser
James
country
Nigeria
description
It’s very painful when I see people complaining of getting ripped off their investments,when investing in binary option trade, the purpose of investing is to gain profit but it become painful when you lose your investment to scammers I know how it feels to lose your funds while trying to make profits because I was once a victim l lost $124k to them,but I was able to get back 90% of all my funds through the help of Gavin ray a recovery Specialist and with his trading experience and recovery Expertise i was able to get back my lost funds and also made a lot more profits while investing with his assistant, if you ever lose hope on Binary investment or you lost your funds while investing online and wish to place a recovery on your lost or stolen funds it only Best you Contact him today via email on [email protected] or WhatsApp +1 860 800 9186 he’s a genius
source
bitcoinabuse
Site url
date
15 January 2022 Saturday. 01:16:49 UTC
type
ransomware
scammer/abuser
James
country
Nigeria
description
They will disable your account once it ready for withdrawal I tried to withdraw my funds but it’s not as impossible so I had to seek the help of this website expertapexrefund.com who has also help a lot of traders get their funds back
source
bitcoinabuse
Site url
date
14 January 2022 Friday. 20:17:56 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Scam
country
Nigeria
description
I have lost 3btc through investing cause I was new and didn't meet the right one to invest with I was at the verge of quitting till I was introduce to competentfund.com in just 1 day they recover my 3 btc for me Competentfund is the best You all should contact them if you lost any money to scammers
source
bitcoinabuse
Site url
date
14 January 2022 Friday. 18:14:08 UTC
type
other
scammer/abuser
20.qarshishxtb.uz
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
14 January 2022 Friday. 18:13:49 UTC
type
other
scammer/abuser
20.qarshishxtb.uz
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
11 January 2022 Tuesday. 16:17:40 UTC
type
other
scammer/abuser
20.qarshishxtb.uz
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
10 January 2022 Monday. 16:20:38 UTC
type
other
scammer/abuser
20.qarshishxtb.uz
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
09 January 2022 Sunday. 16:17:28 UTC
type
other
scammer/abuser
20.qarshishxtb.uz
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
08 January 2022 Saturday. 16:18:35 UTC
type
other
scammer/abuser
20.qarshishxtb.uz
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
07 January 2022 Friday. 16:17:36 UTC
type
other
scammer/abuser
20.qarshishxtb.uz
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
06 January 2022 Thursday. 16:20:03 UTC
type
other
scammer/abuser
20.qarshishxtb.uz
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
05 January 2022 Wednesday. 16:20:04 UTC
type
other
scammer/abuser
20.qarshishxtb.uz
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
19 December 2021 Sunday. 22:13:41 UTC
type
other
scammer/abuser
country
Switzerland
description
Sender pretends to be Elon Musk. Pretends to send back double the amount of BTC sent to this address.
source
bitcoinabuse
Site url