Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
3
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
11 diciembre 2021 sábado. 10:03:23 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: https://globalcharge-back.com
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 diciembre 2021 jueves. 14:39:01 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
This BTC address (1Agp6hLhVhEwZ9px4LZrqN2j8PoW9vPUGR) was forwarded from another BTC address (1NyTNnktvKztA6LvsJX8dVyC6NxBxXbRQy)of my money. https://adfxtradings.com is the Forex Trading website, I highly doubt their legit. My money was given to their BTC address and then forwarded to this BTC address. They said its our company savings account. I lost tens of thousands. If anybody would have more information please keep replying to this thread so we can find the culprit.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 noviembre 2021 viernes. 18:38:30 UTC
Tipo
other
Estafador / abusador
elitecrypto.online
País
France
Descripción
fake investment
fuente de datos
bitcoinabuse
Sitio URL