Cryptscam Abuse Explorer

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Wallet address
bc1qy8kqfr5prxtjadg49s5kp3cy86fxm4n7zdn4p5
Report number
381
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 January 2022 Tuesday. 05:59:10 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. 03:08:02 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. 17:55:34 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. 19:50:56 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
06 January 2022 Thursday. 06:20:23 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. 14:14:50 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. 06:27:11 UTC
type
other
scammer/abuser
Scammers
country
Norway
description
Scam forJesus N Christmas
source
bitcoinabuse
Site url
date
09 December 2021 Thursday. 06:29:45 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. 19:11:15 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. 09:48:29 UTC
type
other
scammer/abuser
Investment in terror
country
Norway
description
This wallet belongs to a terrorist
source
bitcoinabuse
Site url
date
03 December 2021 Friday. 03:39:04 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. 01:57:52 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
date
26 November 2021 Friday. 14:35:05 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
25 November 2021 Thursday. 17:59:56 UTC
type
other
scammer/abuser
Scammer
country
Norway
description
These mother fuckers from mycryptoclaim and globalpayback are same mothers fuckers, these fucking hellish scammers whores childrens dying for scamming. They try to create every single opportunity to loot scam rob n steal from people. These mother fuckers are raised as criminals. To hell with them, the only place they deserve to get to.
source
bitcoinabuse
Site url
date
24 November 2021 Wednesday. 09:19:07 UTC
type
other
scammer/abuser
Scammer
country
Norway
description
Dont believe these fake advertisement of fake and scam company "mycryptoreclaim". These are scammers aswell who establish such kind of fake companies to scam people. No one are able to recover ur money in blockchain except FBI. These mother fuckers scammers make people fool by such kind of lies. They are only created for hell thats why they have illegitime birth, terrible and futureless life. They are raised as criminal n will die as criminal and then hell are thier nest location. DO UR SELF A FAVOR AND STAY FAR AWAY FROM THESE CRIMINALS.
source
bitcoinabuse
Site url
date
24 November 2021 Wednesday. 07:22:49 UTC
type
ransomware
scammer/abuser
Recover your lost money
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,mycryptoreclaim,com). Please if you are a victim of online scam quickly contact (www,mycryptoreclaim,com) to recover all your lost money easily
source
bitcoinabuse
Site url
date
23 November 2021 Tuesday. 18:56:53 UTC
type
other
scammer/abuser
Scammer
country
Norway
description
Dont believe these fake advertisement of fake and scam company "globalpayback". These are scammers aswell who establish such kind of fake companies to scam people. No one are able to recover ur money in blockchain except FBI. These mother fuckers scammers make people fool by suck kinds jokes. They are only created for hell thats why they have illegitime birth, terrible and futureless life. They are raised as criminal n will die as criminal and then hell are thier fate. DO UR SELF A FAVOR AND STAY FAR AWAY FROM THESE CRIMINALS.
source
bitcoinabuse
Site url
date
23 November 2021 Tuesday. 12:53:14 UTC
type
ransomware
scammer/abuser
Recover your lost money
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,GLOBALPAYBACK,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,GLOBALPAYBACK,ORG Thank me later.
source
bitcoinabuse
Site url
date
23 November 2021 Tuesday. 08:21:11 UTC
type
other
scammer/abuser
Investment in terror
country
Norway
description
This wallet contains funds with the purpose of investing in terror in Western Europe and Russia, These scammers work for White Supremacist Terrorists.
source
bitcoinabuse
Site url
date
22 November 2021 Monday. 15:57:29 UTC
type
other
scammer/abuser
Investment in terror
country
Norway
description
This wallet contains funds from scam. N these scammer are investing in terro in centrak Europe origin n U.K. Stay away
source
bitcoinabuse
Site url