Cryptscam Abuse Explorer

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Dirección de la wallet
1PatexiXhaxo3Xn6fshNJ6dAZt1utnNpxF
Números de reporte
4
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
15 enero 2022 sábado. 02:04:56 UTC
Tipo
ransomware
Estafador / abusador
Tara
País
Nigeria
Descripción
I got scammed $125k to a Fake unregulated broker company after paying several fees to get my funds off that platform, good thing I got my funds recovered back to my wallet account with the help of this website expertapexrefund.com and I would advise anyone who got scammed to get in contact with them to get your funds recovered immediately
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 enero 2022 viernes. 18:14:47 UTC
Tipo
ransomware
Estafador / abusador
Competentfund.com
País
United States
Descripción
Competentfund.com is a scam, along with fraudscan.org and moneybackagency.com. These sites are scammers, they will only take more of your money if you try to use them.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 enero 2022 viernes. 10:01:18 UTC
Tipo
ransomware
Estafador / abusador
Scammer
País
Nigeria
Descripción
I was scammed of $420,000 worth of bitcoin with a scam forest investment unknowingly, then I didn’t know what to do. I felt like I should commit a suicide but I fortunately had a good start again. A friend of mine introduced me to a cyber crime investigator who helped to recovered my funds in just few days. If you feel scammed with fake forex, ease your worries. you can contact Competentfund.com and they will recover your funds . They have goverment approval
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 enero 2022 viernes. 04:18:43 UTC
Tipo
other
Estafador / abusador
KFXOptions.online
País
Australia
Descripción
Theres a mass market emailer going around instagram trying to get you to sign up to a fake options website, all the reviews are fake. looks like all funds sent in via bitcoin get funneled to another address 37mEF4uVvpnpShd3RojVukozVi9M56BU1G which is funneled in from the other websites associated with them (48hoursmining.com, interactivehubs.com, skyfxoption.com)
fuente de datos
bitcoinabuse
Sitio URL