Cryptscam Abuse Explorer

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Dirección de la wallet
bc1q4gcjkk7frfs5ju904q69d5jmyhzp9u4j68pp4d
Números de reporte
18
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
17 diciembre 2022 sábado. 15:42:43 UTC
Tipo
ransomware
Estafador / abusador
Ransomware
País
United States
Descripción
I was scammed by cityinvestgp, I got a message from a trader on my Instagram and told me about how high their profit after investing was, I decided to invest in the online trade but they kept asking for more money including withdrawal fee and it was until then I realized I was being scammed. I couldn't let go because I invested my savings as at that time. I had to make a research on how I could recover my funds from them and I came across the website REMOTESPYTECH (@) GMAIL COM after so many searches. I read several good reviews about the website from various scam victims they have helped and I decided to contact the website admin for help. I was opportune to get my money back from the scam brokers through the help of the website recovery professional, they recovered my investments for me with all the profits I was entitled to within two weeks of contacting them. You can write REMOTESPYTECH (@) gmailcom for help too if you a victim of any kind of scam They are experts at dealing with online scam and assisting victims in receiving reimbursement, tracking down digital fingerprints, cyber analysis and thorough investigation. They offer other services such as Phone cloning ( catching, monitoring and tracking a suspected cheating spouse ) Website hack Boost of credit scores Clearing of criminal records Fixes bad debts etc Contact them now!!! REMOTESPYTECH (@) GMAIL, COM. This is the perfect assistance!!!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 diciembre 2022 jueves. 19:00:25 UTC
Tipo
ransomware
Estafador / abusador
Recover your lost money
País
United States
Descripción
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 diciembre 2022 jueves. 08:52:27 UTC
Tipo
ransomware
Estafador / abusador
Ransomware
País
United States
Descripción
ransomware I was scammed by cityinvestgp, I got a message from a trader on my Instagram and told me about how high their profit after investing was, I decided to invest in the online trade but they kept asking for more money including withdrawal fee and it was until then I realized I was being scammed. I couldn't let go because I invested my savings as at that time. I had to make a research on how I could recover my funds from them and I came across the website REMOTESPYTECH (@) GMAIL COM after so many searches. I read several good reviews about the website from various scam victims they have helped and I decided to contact the website admin for help. I was opportune to get my money back from the scam brokers through the help of the website recovery professional, they recovered my investments for me with all the profits I was entitled to within two weeks of contacting them. You can write REMOTESPYTECH (@) gmailcom for help too if you a victim of any kind of scam They are experts at dealing with online scam and assisting victims in receiving reimbursement, tracking down digital fingerprints, cyber analysis and thorough investigation. They offer other services such as Phone cloning ( catching, monitoring and tracking a suspected cheating spouse ) Website hack Boost of credit scores Clearing of criminal records Fixes bad debts etc Contact them now!!! REMOTESPYTECH (@) GMAIL, COM. This is the perfect assistance…
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 noviembre 2022 miércoles. 05:05:03 UTC
Tipo
ransomware
Estafador / abusador
Recover your lost money
País
United States
Descripción
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 noviembre 2022 martes. 23:52:38 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
cityinvestgp
País
United States
Descripción
The platform is not real I was lured by a lady on TikTok assuring me that they had something useful to offer I was carried away thinking that they were genuine not knowing that I was dealing with mischievous people after investing $30k they never allowed me get my funds they kept demanding for more payment which sounded absurd I had to forward a lot of complaints to the bureau which referred me to an expert i talk to after filing complaints on swift-assetsrecovery.online and I can say that I am impressed. He handled my case so well and got my money back. I highly recommend Him to anyone who has been scammed
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 noviembre 2022 martes. 22:51:21 UTC
Tipo
other
Estafador / abusador
Investment scammer
País
United States
Descripción
If you've fallen victim to this crypto investment scam website who asks you to pay tax or fees inorder to process your withdrawal do not pay anything its part of their scam. Give your rating,report and review by searching: Bit . ly / 3i3b ep7 ( leave no space inbetween in search ) You will be assigned to a Digital Asset recovery firm to review your information and proceed with investigative and litigation steps to recover your funds. Your report in the comment section should contain the following information;1. Name - 2. Amount Involved -3. Phone number - 4. Your e m ail address-
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 noviembre 2022 martes. 21:49:31 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
Bitcoin tumbler
País
United States
Descripción
I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://coinportservice.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 noviembre 2022 martes. 20:26:50 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
Hacker pro
País
United States
Descripción
I am very delighted to have been able to recover my cryptocurrency funds of which I had lost as due to an unlicensed stock broker company. I lost a whole lot of funds and I was devastated to a point where I couldn't even get a coin or feed well. I was rejected and a lot of business opportunities passed me by because I couldn't enhance or carry out some of my project proposals. All thanks to wizard Recovery Solutions for helping me recover my lost funds, I highly recommend them for you if you are looking to recover your lost crypto feel free to contact ( [email protected] ) for its said a stitch in time saves nine.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 octubre 2022 lunes. 02:10:56 UTC
Tipo
ransomware
Estafador / abusador
Recover your lost money
País
United States
Descripción
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2022 domingo. 23:24:50 UTC
Tipo
ransomware
Estafador / abusador
Ransomware
País
United States
Descripción
ransomware I was scammed by cityinvestgp, I got a message from a trader on my Instagram and told me about how high their profit after investing was, I decided to invest in the online trade but they kept asking for more money including withdrawal fee and it was until then I realized I was being scammed. I couldn't let go because I invested my savings as at that time. I had to make a research on how I could recover my funds from them and I came across the website REMOTESPYTECH (@) GMAIL COM after so many searches. I read several good reviews about the website from various scam victims they have helped and I decided to contact the website admin for help. I was opportune to get my money back from the scam brokers through the help of the website recovery professional, they recovered my investments for me with all the profits I was entitled to within two weeks of contacting them. You can write REMOTESPYTECH (@) gmailcom for help too if you a victim of any kind of scam They are experts at dealing with online scam and assisting victims in receiving reimbursement, tracking down digital fingerprints, cyber analysis and thorough investigation. They offer other services such as Phone cloning ( catching, monitoring and tracking a suspected cheating spouse ) Website hack Boost of credit scores Clearing of criminal records Fixes bad debts etc Contact them now!!! REMOTESPYTECH (@) GMAIL, COM. This is the Real deal assistance…
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 octubre 2022 sábado. 03:39:14 UTC
Tipo
ransomware
Estafador / abusador
Recover your lost money
País
United States
Descripción
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 octubre 2022 sábado. 02:26:31 UTC
Tipo
blackmail scam
Estafador / abusador
Darric
País
United States
Descripción
I am a mother who works 40+ hrs a week and do not have the time to get to see into the welfare of my son. Hackmart Services is a professional and trustworthy hacking service that I have used multiple times, and will continue to use. The spybugware is designed to fulfill customer needs. They are quick to respond to any inquiring customers. I highly recommend this service. WWW. HACKMART.ORG
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 agosto 2022 viernes. 08:26:38 UTC
Tipo
ransomware
Estafador / abusador
Ransomware
País
United States
Descripción
I was scammed by cityinvestgp, I got a message from a trader on my Instagram and told me about how high their profit after investing was, I decided to invest in the online trade but they kept asking for more money including withdrawal fee and it was until then I realized I was being scammed. I couldn't let go because I invested my savings as at that time. I had to make a research on how I could recover my funds from them and I came across the website REMOTESPYTECH (@) GMAIL COM after so many searches. I read several good reviews about the website from various scam victims they have helped and I decided to contact the website admin for help. I was opportune to get my money back from the scam brokers through the help of the website recovery professional, they recovered my investments for me with all the profits I was entitled to within two weeks of contacting them. You can write REMOTESPYTECH (@) gmailcom for help too if you a victim of any kind of scam They are experts at dealing with online scam and assisting victims in receiving reimbursement, tracking down digital fingerprints, cyber analysis and thorough investigation. They offer other services such as Phone cloning ( catching, monitoring and tracking a suspected cheating spouse ) Website hack Boost of credit scores Clearing of criminal records Fixes bad debts etc Contact them now!!! REMOTESPYTECH (@) GMAIL, COM Real deal assistance…
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 agosto 2022 miércoles. 13:22:07 UTC
Tipo
ransomware
Estafador / abusador
Randonware
País
United States
Descripción
Loosing ones Crypto currency can be a devastating thing to experience, the fact that it is almost impossible to recover a Stolen or lost Crypto coin hurt more than anything. When a person get scammed of their money while investing in a crypto currency platform the only thing they can think of is how to report the company and get back their money. Most victims of the scam contact their wallet account provider, their bank or the law enforcement, a few end up hiring a lawyer to sue the company but after all these stress they still cant get their money back. Please everyone should be careful where they invest their money. Cryptocurrency has made many rich and at the same time made so many broke and desperate. Few weeks ago when I was referred to globallspyc and I was able to get back all my dogecoin that was Stolen through their services. If you want to recover your cryptocurrency that was stolen or lost I recommend you to globallspyc are reliable and trustworthy. You can also contact them via globallspyc @ gmailcom . I wish you all the best .
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 junio 2022 lunes. 22:16:35 UTC
Tipo
ransomware
Estafador / abusador
Recover your lost money
País
United States
Descripción
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 junio 2022 lunes. 07:36:03 UTC
Tipo
ransomware
Estafador / abusador
Ransomware
País
United States
Descripción
I was scammed by cityinvestgp, I got a message from a trader on my Instagram and told me about how high their profit after investing was, I decided to invest in the online trade but they kept asking for more money including withdrawal fee and it was until then I realized I was being scammed. I couldn't let go because I invested my savings as at that time. I had to make a research on how I could recover my funds from them and I came across the website REMOTESPYTECH (@) GMAIL COM after so many searches. I read several good reviews about the website from various scam victims they have helped and I decided to contact the website admin for help. I was opportune to get my money back from the scam brokers through the help of the website recovery professional, they recovered my investments for me with all the profits I was entitled to within two weeks of contacting them. You can write REMOTESPYTECH (@) gmailcom for help too if you a victim of any kind of scam They are experts at dealing with online scam and assisting victims in receiving reimbursement, tracking down digital fingerprints, cyber analysis and thorough investigation. They offer other services such as Phone cloning ( catching, monitoring and tracking a suspected cheating spouse ) Website hack Boost of credit scores Clearing of criminal records Fixes bad debts etc Contact them now!!! REMOTESPYTECH (@) GMAIL, COM Real deal assistance
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 mayo 2022 lunes. 07:40:34 UTC
Tipo
ransomware
Estafador / abusador
Recover your lost money
País
United Kingdom
Descripción
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 mayo 2022 domingo. 17:30:01 UTC
Tipo
darknet market
Estafador / abusador
Investment Fraud
País
United States
Descripción
I invested a total of $75,000.00USD worth of Bitcoin with an online company who does trading and was guaranteed a payout of 25% a week. They ended up shutting down their company website but their website was still running. So I could still see my dashboard at that time and instead of paying weekly they ended up compounding my money. It ended up compounding to $179,000USD so I requested for a withdrawal which was declined before they shutdown their website, I complained to my colleague at work who directed me about this recovery expert, Rapid Recovery that helped him, i contacted him immediately, what surprised me most that I recovered my money that same week. You can contact him at Rapidrecoveryfundreals @ gmail dot com and he will assist you on the steps to recover your invested funds. Good luck as you contact him for help.>>
fuente de datos
bitcoinabuse
Sitio URL