Cryptscam Abuse Explorer

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Dirección de la wallet
1DK8REUxMnvfte6ceXB7pnH356PsXNzGzn
Números de reporte
140
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
12 diciembre 2021 domingo. 10:21:16 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
11 diciembre 2021 sábado. 20:22:13 UTC
Tipo
ransomware
Estafador / abusador
Recover your lost money
País
Nigeria
Descripción
Take action now :- Too often, victims of online scams will be reluctant to take action once they realize they have been defrauded, feeling shame or assuming that it is already too late to get their money back. Frontline police officers can also be unsure as to what should be done, especially when the scams contain an international component such as cross-border financial transactions. However, Global Charge Back Algorithm & toolkit shows that even after a victim’s money has been transferred from their bank account or crypto currency wallet, it could still be possible to intercept the funds. Take Action Now : Contact www.globalchargeback.org to Report, Trace, Track, Recover, Reclaim and Charge Back your lost Money and Crypto currency with ease. Contact www.globalchargeback.org Global Charge Back Recovery Algorithm and toolkit is being shared across INTERPOL’s network of 194 member countries. Call or Contact www.globalchargeback.org “Many people think that there is nothing that can be done once a victim’s money is transferred abroad but there are systems in place to recall fraudulent transactions. “The first course of action should always be for the victim to contact www.globalchargeback.org inform them that the transaction was fraudulent and urge them to make a recall request on their dedicated bank-to-bank communication system to the beneficiary bank abroad. No time to waste If the victim can identify the beneficiary bank account or crypto currency wallet address then rest assured your stolen money would be recovered. The bottom line is that neither victims nor police officers should feel powerless when confronted with online financial fraud.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 diciembre 2021 sábado. 16:19:00 UTC
Tipo
other
Estafador / abusador
binance-gift.net
País
United States
Descripción
This is a cryptocurrency giveaway scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 diciembre 2021 jueves. 19:24:26 UTC
Tipo
other
Estafador / abusador
143.244.37.218
País
Canada
Descripción
Bitcoin address isnot the right one, because i just copy it from the report before, so it is not the right one But this Ip address was searching server for bitcoin data /bitcoin/wallet.dat /wallets/wallet.dat /backups/wallet.dat /Bitcoins/wallet.dat so he might be wanted so watch out and block it 143.244.39.21 143.244.37.218
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 diciembre 2021 jueves. 19:17:13 UTC
Tipo
other
Estafador / abusador
143.244.37.218
País
Canada
Descripción
Bitcoin address isnot the right one, because i just copy it from the report before, so it is not the right one But this Ip address was searching server for bitcoin data /bitcoin/wallet.dat /wallets/wallet.dat /backups/wallet.dat /Bitcoins/wallet.dat so he might be wanted so watch out and block it
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 diciembre 2021 jueves. 19:13:32 UTC
Tipo
other
Estafador / abusador
bngive.net
País
United States
Descripción
This is a cryptocurrency giveaway scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 diciembre 2021 jueves. 14:02:45 UTC
Tipo
other
Estafador / abusador
Giveaway scam
País
Nigeria
Descripción
I am a victim too... I lost $24,600 however i was able to recover all my lost money $24,600 in full through the help of an online recovery agency (www,recoverfunds,online). Please if you are a victim of online scam quickly contact (www,recoverfunds,online) to recover all your lost money easily.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 diciembre 2021 jueves. 13:18:27 UTC
Tipo
other
Estafador / abusador
bngive.net
País
United States
Descripción
This is a cryptocurrency giveaway scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 diciembre 2021 jueves. 07:15:32 UTC
Tipo
other
Estafador / abusador
bngive.net
País
United States
Descripción
This is a cryptocurrency giveaway scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 noviembre 2021 martes. 13:19:44 UTC
Tipo
other
Estafador / abusador
bngive.net
País
United States
Descripción
This is a cryptocurrency giveaway scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 noviembre 2021 lunes. 01:15:07 UTC
Tipo
other
Estafador / abusador
bngive.net
País
United States
Descripción
This is a cryptocurrency giveaway scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 noviembre 2021 sábado. 16:18:52 UTC
Tipo
other
Estafador / abusador
bngive.net
País
United States
Descripción
This is a cryptocurrency giveaway scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 noviembre 2021 viernes. 16:18:53 UTC
Tipo
other
Estafador / abusador
bngive.net
País
United States
Descripción
This is a cryptocurrency giveaway scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 noviembre 2021 viernes. 14:14:52 UTC
Tipo
ransomware
Estafador / abusador
fraud
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
25 noviembre 2021 jueves. 16:18:40 UTC
Tipo
other
Estafador / abusador
bngive.net
País
United States
Descripción
This is a cryptocurrency giveaway scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 noviembre 2021 jueves. 14:20:55 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
Tradestation
País
United States
Descripción
The Crypto Currency Authorities should monitor every Brokers and Account Managers activities, I lost over $530,000 to unregulated Brokers who convinced me into investing my capital. After some successful trade and my profit increased I made a withdrawal request but surprisingly all my withdrawal request was declined , I contacted their customer service unit but i was not given a meaningful Reason why my request was declined. I tried all I could to withdraw my fund but no solution , at the end I lost all my capital without a single profit return. In search for help on how to get my money back I was directed to contact Mr Gary who works with COINWALLETRECOUP DTcm as their Head of Recovery Affairs, I contacted him and explained my situation to him , he requested for some details about the broker and concerning my investment, I forwarded all the details to him. It was all like a dream , through him I was able to get back all my money , please don’t sit back and cry when you facing difficulties in withdrawing your profit or you totally lost your funds to any Broker or Account Manager , kindly contact Mr Gary with his number or their website COINWALLETRECOUP DTcm I assure you a successful recovery of your funds. Call , Text, WhatsApp : +1 920 445 8859.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 noviembre 2021 miércoles. 16:19:29 UTC
Tipo
other
Estafador / abusador
bngive.net
País
United States
Descripción
This is a cryptocurrency giveaway scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 noviembre 2021 miércoles. 07:11:32 UTC
Tipo
ransomware
Estafador / abusador
Recover your lost money
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,mycryptoreclaim,com). Please if you are a victim of online scam quickly contact (www,mycryptoreclaim,com) to recover all your lost money easily
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 noviembre 2021 martes. 16:22:42 UTC
Tipo
other
Estafador / abusador
bngive.net
País
United States
Descripción
This is a cryptocurrency giveaway scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 noviembre 2021 martes. 13:14:29 UTC
Tipo
ransomware
Estafador / abusador
Recover your lost money
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,mycryptoreclaim,com). Please if you are a victim of online scam quickly contact (www,mycryptoreclaim,com) to recover all your lost money easily
fuente de datos
bitcoinabuse
Sitio URL