Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
9
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
02 noviembre 2021 martes. 04:58:09 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
Futaba
País
United Kingdom
Descripción
I was scammed by a binary option website iq options to be exact. I lost about $153,000 to them. It was a really hard time for me because that was all i had and they tricked me into investing the money with a guarantee that i will make profit from the investment.. I was referred to Mr Gary, he’s  a senior recovery specialist and he helped in recovering all my lost funds to me. I couldn’t believe at first that this was possible as i have lost all hope in contacting anyone on the internet, but i guess not everyone is bad after all. You can reach them on Coinwalletrecoup dot com
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 noviembre 2021 lunes. 04:47:35 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
Tradestation
País
United Kingdom
Descripción
The past 3 months has been hell for me. I lost $375,000 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. COINWALLETRECOUP DOT COM was able to recoup my invested capital in less than 12 working days. God does answer prayers. I am forever indebted to Mr Gary 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 COINWALLETRECOUP DOT COM Thank me later.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 octubre 2021 domingo. 04:27:23 UTC
Tipo
blackmail scam
Estafador / abusador
Blackmail email
País
United States
Descripción
Email saying he hacked you and hes going to blackmail you for bitcoin.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 octubre 2021 miércoles. 05:59:39 UTC
Tipo
ransomware
Estafador / abusador
other
País
Nigeria
Descripción
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,globalpayback,org). Please if you are a victim of online scam quickly contact (www,globalpayback,org) to recover all your lost money easily
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 octubre 2021 miércoles. 03:41:50 UTC
Tipo
blackmail scam
Estafador / abusador
Email
País
Australia
Descripción
Scam email demanding $2506 USA Dollar in Bitcoin equivalent or release of compromising videos. Alleged hack of and full monitoring of all devices. Don't try to trace me, Blah blah blah
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 octubre 2021 domingo. 00:44:58 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
Scammer claiming to have hacked my email and threatening to release my info and so called videos.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2021 sábado. 13:52:37 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
phishing scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 octubre 2021 jueves. 16:47:42 UTC
Tipo
sextortion
Estafador / abusador
País
Switzerland
Descripción
The usual "I have been watching you" and blackmail.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 octubre 2021 sábado. 14:40:12 UTC
Tipo
sextortion
Estafador / abusador
País
United Kingdom
Descripción
*sigh* Useless twat.
fuente de datos
bitcoinabuse
Sitio URL