Cryptscam Abuse Explorer

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Números de reporte
4
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
24 enero 2022 lunes. 10:23:43 UTC
Tipo
blackmail scam
Estafador / abusador
Fx_lisa & Global payback
País
United States
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 [email protected] and they will recover your funds . They have goverment approval. 📞 ‪+1 (772) 405‑3905‬
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 enero 2022 lunes. 09:18:46 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
Michael
País
Nigeria
Descripción
I am a victim too... I lost a huge however i was able to recover all my lost money through a recovery specialist Please if you are a victim of online scam quickly contact *[email protected]* to recover all your lost money immediately
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 enero 2022 lunes. 09:08:15 UTC
Tipo
other
Estafador / abusador
País
Italy
Descripción
I get DDOS threat emails if I don't pay $ 5,000 in bitcoins by tomorrow.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 enero 2022 viernes. 16:13:44 UTC
Tipo
other
Estafador / abusador
Throw acid in the face
País
Switzerland
Descripción
I received a message containing a threat about throing acid on the face. I should pay an amount on a bitcoin address
fuente de datos
bitcoinabuse
Sitio URL