Cryptscam Abuse Explorer

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Report number
107
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 December 2021 Saturday. 11:57:04 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
11 December 2021 Saturday. 07:15:07 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
Take action now :- Too often, victims of online scams will be reluctant to take action once they realize they have been defrauded, feeling shame or assuming that it is already too late to get their money back. Frontline police officers can also be unsure as to what should be done, especially when the scams contain an international component such as cross-border financial transactions. However, Global Charge Back Algorithm & toolkit shows that even after a victim’s money has been transferred from their bank account or crypto currency wallet, it could still be possible to intercept the funds. Take Action Now : Contact www.globalchargeback.org to Report, Trace, Track, Recover, Reclaim and Charge Back your lost Money and Crypto currency with ease. Contact www.globalchargeback.org Global Charge Back Recovery Algorithm and toolkit is being shared across INTERPOL’s network of 194 member countries. Call or Contact www.globalchargeback.org “Many people think that there is nothing that can be done once a victim’s money is transferred abroad but there are systems in place to recall fraudulent transactions. “The first course of action should always be for the victim to contact www.globalchargeback.org inform them that the transaction was fraudulent and urge them to make a recall request on their dedicated bank-to-bank communication system to the beneficiary bank abroad. No time to waste If the victim can identify the beneficiary bank account or crypto currency wallet address then rest assured your stolen money would be recovered. The bottom line is that neither victims nor police officers should feel powerless when confronted with online financial fraud.
source
bitcoinabuse
Site url
date
11 December 2021 Saturday. 06:34:57 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
28 November 2021 Sunday. 14:08:07 UTC
type
ransomware
scammer/abuser
other
country
Ukraine
description
I lost not a small amount of money, I was deceived. Why are there only deceivers around? I am in despair, on the verge of suicide. please help how much it is not a pity. my bitcoin address is bc1q5v2qd98jhyr548xcyfngvlmtt7mzucjkgx47mq
source
bitcoinabuse
Site url
date
13 September 2021 Monday. 09:47:44 UTC
type
other
scammer/abuser
David Johnson swagger .json
country
United States
description
I was asleep at his house and he got on my phone and stole my bit coin buy buying xrp and sending them to his wallet
source
bitcoinabuse
Site url
date
13 September 2021 Monday. 09:40:46 UTC
type
other
scammer/abuser
David Johnson swagger .json
country
United States
description
I was asleep at his house and he got on my phone and stole my bit coin buy buying xrp and sending them to his wallet
source
bitcoinabuse
Site url
date
13 September 2021 Monday. 09:39:32 UTC
type
other
scammer/abuser
David Johnson swagger .json
country
United States
description
I was asleep at his house and he got on my phone and stole my bit coin buy buying xrp and sending them to his wallet
source
bitcoinabuse
Site url
date
28 July 2021 Wednesday. 11:07:00 UTC
type
blackmail scam
scammer/abuser
Alexandria Carter <[email protected]>
country
Denmark
description
Blackmail. They say they have hacked into your devise and found porn. And made videos of you masturbation while watching. Pay within 50 hours 1200 $
source
bitcoinabuse
Site url
date
26 July 2021 Monday. 05:46:58 UTC
type
ransomware
scammer/abuser
@elonmusk
country
United States
description
Help a bro out
source
bitcoinabuse
Site url
date
26 April 2021 Monday. 18:09:22 UTC
type
other
scammer/abuser
Graham Ivan Clark
country
United States
description
Twitter's hacker address
source
bitcoinabuse
Site url
date
20 July 2020 Monday. 09:35:17 UTC
type
other
scammer/abuser
Twitter hack
country
Japan
description
Trust trading scam/hacked twitter accounts https://medium.com/mycrypto/the-twitterhack-postmortem-423510de54a1
source
bitcoinabuse
Site url
date
19 July 2020 Sunday. 06:11:46 UTC
type
other
scammer/abuser
Hacked Twitter Accounts
country
United States
description
https://www.independent.co.uk/life-style/gadgets-and-tech/bitcoin-scam-twitter-elon-musk-bill-gates-kanye-west-apple-uber-cryptocurrency-a9621576.html
source
bitcoinabuse
Site url
date
17 July 2020 Friday. 09:35:32 UTC
type
other
scammer/abuser
Twitter Hacker
country
Denmark
description
A hacker hacked some famous twitter accounts and got almost 13 bitcoin out of it.
source
bitcoinabuse
Site url
date
16 July 2020 Thursday. 18:17:37 UTC
type
other
scammer/abuser
Unknown
country
Israel
description
This is someone that hacked famous accounts, famous twitter accounts like bill gates and Elon musk and MrBeast and more and they all got hacked and the hacker is getting a lot of money and he has gotten over 8 million US Dollars so far and please ban this account and refund all money that this hacker has gotten. Sorry for not being so specific and being very detailed about what’s happening but I hope this bit helps you understand.
source
bitcoinabuse
Site url
date
16 July 2020 Thursday. 15:23:26 UTC
type
other
scammer/abuser
Random Hacker
country
India
description
13 Bitcoins are already being transferred and withdrawn
source
bitcoinabuse
Site url
date
16 July 2020 Thursday. 12:35:23 UTC
type
other
scammer/abuser
Outstanding service
country
United States
description
+1 Elon musk doubled my money!
source
bitcoinabuse
Site url
date
16 July 2020 Thursday. 11:34:23 UTC
type
blackmail scam
scammer/abuser
obama
country
France
description
Obama twitter
source
bitcoinabuse
Site url
date
16 July 2020 Thursday. 11:34:05 UTC
type
other
scammer/abuser
hackedtwitteraccounts
country
United Kingdom
description
Hilariously liberating btc from people who should know better by hacking Twitter accounts and posting transfer x btc to us in the next y minutes, and we’ll double it. Old scam.
source
bitcoinabuse
Site url
date
16 July 2020 Thursday. 01:46:59 UTC
type
other
scammer/abuser
Twitter Account Compromised
country
United Kingdom
description
Loads of large twitter accounts were hacked, claiming to double bitcoins. Total scam. DO NOT SEND!!
source
bitcoinabuse
Site url
date
16 July 2020 Thursday. 01:36:36 UTC
type
other
scammer/abuser
Twitter Hacker
country
India
description
Multiple twitter accounts hacked and attackers asked for money to be sent to this address.
source
bitcoinabuse
Site url