Cryptscam Abuse Explorer

¡Manténgase seguro, verifique si las billeteras son una estafa!

Apóyenos con una donación

Dirección de la wallet
Números de reporte
6
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
12 diciembre 2021 domingo. 06:57:36 UTC
Tipo
ransomware
Estafador / abusador
other
País
Ukraine
Descripción
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: www.globalcharge-back.com
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 noviembre 2021 viernes. 15:45:53 UTC
Tipo
ransomware
Estafador / abusador
other
País
Ukraine
Descripción
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 noviembre 2021 viernes. 09:29:15 UTC
Tipo
blackmail scam
Estafador / abusador
https://msgive.io/btc
País
Switzerland
Descripción
https://msgive.io/btc
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 noviembre 2021 viernes. 06:42:45 UTC
Tipo
ransomware
Estafador / abusador
report scam
País
Nigeria
Descripción
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 .FRAUDSCAN. 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 .FRAUDSCAN. ORG Thank me later.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 noviembre 2021 viernes. 05:55:22 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
https://msgive.io
País
Thailand
Descripción
https://msgive.io
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 noviembre 2021 viernes. 05:06:26 UTC
Tipo
other
Estafador / abusador
https://msgive.io/
País
United States
Descripción
SCAM 2 for 1 Bitcoin & Ethereum giveaway. YOU WILL NOT GET ANYTHING IN RETURN DO NOT SEND BTC TO THIS ADDRESS!!
fuente de datos
bitcoinabuse
Sitio URL