Cryptscam Abuse Explorer

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Dirección de la wallet
1L7M34hZYUjSZhqeu2SBa9Ar3ytx58efxm
Números de reporte
4
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
23 febrero 2022 miércoles. 07:31:10 UTC
Tipo
ransomware
Estafador / abusador
Recover your lost money
País
Nigeria
Descripción
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 febrero 2022 miércoles. 01:58:40 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
Fx_murphy
País
Netherlands
Descripción
I recently recovered back my lost funds of $69,500 worth of bitcoin from a greedy and scam broker called fxoptiontrade with the help of Ellen Vasquez you can reach her on her Email:([email protected]) I am very happy meeting her, she gave me some words of encouragement and told me not to worry, few weeks later I was very surprise of getting my lost fund in my account after loosing all hope, she is really a blessing to this generation, and this is why I'm going to recommend her to everyone out there ready to recover back the money he/she must have lost in binary option trade.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 febrero 2022 miércoles. 01:23:35 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
Fx_murphy
País
United States
Descripción
I was scammed of $379,000 worth of bitcoin with a scam forex investment unknowingly them, I didn’t know what to do.. I felt like committing suicide, but fortunately for me, my friend introduced me to a cyber crime investigator ( Mrs Ellen Vasquez)who also helps in recovering lost invested funds, After working with her, to my greatest surprise, in just few days I got all my lost funds back, He done it for free, I only gave him something to show appreciation out of the recovered funds, if you have been scammed with fake forex you don’t need to be scared or worried, because you can also reach her on her email: [email protected] He will recover your lost bitcoins back fast and smoothly... You can WhatsApp her via ‪+1 (772) 405‑3905‬. And you will be amazed….!!!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 febrero 2022 martes. 21:47:25 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
United Kingdom
Descripción
I got a call from 020 8157 6307 - said I had some bitcoin due to a company going bust. Went on team viewer where they tried explain how I would be able to claim from their cold wallet but needed me to see that I was linked to my coinbase wallet. Foolishly I transferred some money from my bank account to my wallet. They tried to persuade me to transfer all my money from my personal account into my coinbase wallet which I refused, they kept persisting and it was at this point I knew it was a scam. I went back to my wallet after getting in touch with my bank and the money which I had transferred had been sent to the wallet address attached.
fuente de datos
bitcoinabuse
Sitio URL