Cryptscam Abuse Explorer

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Wallet address
bc1qyrrqptyvpmzsmx7mlmva2s9glme0gxs6pkaz22
Report number
227
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
10 October 2021 Sunday. 03:14:45 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. 21:20:33 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. 17:03:49 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. 17:17:13 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. 17:15:58 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
30 September 2021 Thursday. 17:15:11 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. 22:14:53 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. 14:19:50 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
date
26 September 2021 Sunday. 18:33:18 UTC
type
other
scammer/abuser
Terrorists
country
Norway
description
These wallets contains fund from scam to invest in terror in Europe n America which is already been planned. Be aware
source
bitcoinabuse
Site url
date
26 September 2021 Sunday. 06:05:43 UTC
type
other
scammer/abuser
Criminals of all time
country
Norway
description
These criminal keep moving all scammed funds from one to another wallet all the day. They have created uncounted wallets which contains funds from scam from innocent people worldwide for more then 2 billion dollars. They run fake company to scam people with many different names n among them one was named as Otpfx. Now they have established another company with the name FXCT INVESTMENT. Be aware of these hellish criminals son of bitches will never have enough and keep scamming til death. To hell with these rascals as they deserve to be.
source
bitcoinabuse
Site url
date
25 September 2021 Saturday. 16:58:58 UTC
type
other
scammer/abuser
Criminals of all time
country
Norway
description
These criminal move all fund from one to another wallets all the day. They have created uncounted wallets which contains funds from scam from innocent people worldwide for almost 2 billion dollar. They run a fake company to scam people which was named as Otpfx. Now they have established another company with the name FXCT INVESTMENT. Be aware of these hellish criminals son of bitches will never have enough ane keep scamming til death. To hell with these rascal as they deserve to be.
source
bitcoinabuse
Site url
date
21 September 2021 Tuesday. 07:21:38 UTC
type
other
scammer/abuser
Investment in terror
country
Norway
description
Biggest scammer of all time such a hellish criminals born of whores of red light district.
source
bitcoinabuse
Site url
date
20 September 2021 Monday. 06:16:20 UTC
type
other
scammer/abuser
Investment in terror
country
Norway
description
The tracks this stolen money leads and linked to are Taliban group
source
bitcoinabuse
Site url
date
20 September 2021 Monday. 05:36:30 UTC
type
other
scammer/abuser
Investment in terror
country
Norway
description
These stolen funds is an investment in purpose of terror. Be aware
source
bitcoinabuse
Site url
date
12 September 2021 Sunday. 17:50:22 UTC
type
other
scammer/abuser
A unregulated company
country
Norway
description
Hellish Russains criminal, to hell with that land n its citizens
source
bitcoinabuse
Site url
date
12 September 2021 Sunday. 17:34:59 UTC
type
ransomware
scammer/abuser
A unregulated company
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
12 September 2021 Sunday. 17:28:12 UTC
type
other
scammer/abuser
A unregulated company
country
Norway
description
Worse creation ever, these are,imhans, fucking illegitime children of whores as usual as most of Eastern Europeans and Russians are. Hellish people..Criminals are raised to be scammer. Son of whore of red light district. Hwll with u all Russian n EE
source
bitcoinabuse
Site url
date
11 September 2021 Saturday. 20:53:28 UTC
type
other
scammer/abuser
Otpfx scam company
country
Norway
description
These illegitime born criminals are sons of whores with unknown father, these are mentally sick where main person is running this fake company with few asslicker dogs who are emplooyed to obey for piece of bone.
source
bitcoinabuse
Site url
date
08 September 2021 Wednesday. 08:13:59 UTC
type
other
scammer/abuser
Otpfx scam company
country
Norway
description
These scammer are some inhumans located in Central Moscow in Russia, The base of criminals and terror organizations
source
bitcoinabuse
Site url
date
07 September 2021 Tuesday. 14:20:00 UTC
type
other
scammer/abuser
Otpfx scam company
country
Norway
description
These scammers from otpfx are illegitime born children of whores who raped by serveral rascals in group.
source
bitcoinabuse
Site url