Cryptscam Abuse Explorer

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Dirección de la wallet
bc1q6tru0m2v3uy889ngky4q6cvrm8r028g99yn0pe
Números de reporte
539
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
15 noviembre 2021 lunes. 20:20:38 UTC
Tipo
other
Estafador / abusador
Investment in terror
País
Norway
Descripción
Have u mother fucker dick sucker got your ass satisfied u satans child ? Fucking creation of fucking nation.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 noviembre 2021 lunes. 05:37:40 UTC
Tipo
other
Estafador / abusador
Investment in terror
País
Norway
Descripción
I'm a former employee of these scammers. The owner of these wallets are doing a huge investment in terror in Russia n Eastern Europe region. Stay away from any kind of dealing with these criminals n terror supporter. It is highly recommended
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 noviembre 2021 domingo. 15:38:11 UTC
Tipo
other
Estafador / abusador
Investment in terror
País
Norway
Descripción
U fucking asshole just make fake stories. Its ur wallet u fucking hellish rascal n since u cannot withdraw the scammed money in this wallet bcoz of the law inforcement is monitoring u rascals n criminals u are trying to find other ways to get victims to loot them again. Fucking kind of creation u rascals, u bastards should be killed in open street u mother fucker bitch son. Fucking sell ur own family for money. Son of fucking whore.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 noviembre 2021 domingo. 13:41:30 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
Tradestation
País
United States
Descripción
Need you’ll to know COINWALLETRECOUP DOT COM, they’re the Best Crypto Recovery firm out there. i was scammed by a forex website Tradestation to be precise to the tune 0f $153,700. was firstly informed that ill be able to withdraw 11.5% roi weekly from the second month of membership and if i invest more, the roi could be increased by 4.5%. i later invested $17,300 to make it a total of $170,000. After the whole investment, i was only able to make a withdrawal for the first week, then after was told  to invest more to withdraw more but told them that i wasnt interested and wanted to continue with the current roi plan but was told that i wouldnt be able to withdrawal till i invest that was when i saw the red flag and told them i wasnt interested anymore but not surprised by their act i couldnt make any withdrawal again. I told a friend and he referred me to Coinwalletrecoup dot com and withing a week of our contact i was able to withdraw all my funds in addition to my roi for the whole planned duration of 9 months advance payment. I cant still believe that this happened, all thanks to Coinwalletrecoup dot com, you can get in touch with them if you need any of this services, they’re the best out there. COINWALLETRECOUP DOT COM. I'm so grateful. 
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 noviembre 2021 domingo. 13:31:37 UTC
Tipo
other
Estafador / abusador
Investment in terror
País
Norway
Descripción
These people are investers in terror. They scam people throught unregulated companies to make funds for investment. They are going to attack Russians cities aswell places in eastern Europe. Be aware
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 noviembre 2021 sábado. 09:54:14 UTC
Tipo
other
Estafador / abusador
Investment in terror
País
Norway
Descripción
I'm a former employee of these scammers. The owner of these wallets are doing a huge investment in terror in Russia n Eastern Europe region. Stay away from any kind of dealing with these criminals n terror supporter. It is highly recommended
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 noviembre 2021 jueves. 20:55:11 UTC
Tipo
other
Estafador / abusador
Scammer
País
Norway
Descripción
U pussy licker who spamed in "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,globalpayback,org). Please if you are a victim of online scam quickly contact (www,globalpayback,org) to recover all your lost money easily" u can have my hugedick with lost of sperm u mother fucker scammer only looking for victime u son of fucking criminal corrupt woman. Satans sperm
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 noviembre 2021 jueves. 16:49:52 UTC
Tipo
ransomware
Estafador / abusador
other
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,globalpayback,org). Please if you are a victim of online scam quickly contact (www,globalpayback,org) to recover all your lost money easily
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 noviembre 2021 jueves. 12:10:29 UTC
Tipo
other
Estafador / abusador
Your investment
País
Norway
Descripción
U can try to find us at central Moscow area. GOOD LUCK
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 noviembre 2021 jueves. 10:02:32 UTC
Tipo
other
Estafador / abusador
Investment in terror
País
Norway
Descripción
U fuckin people are result of what Hitler n his army did to ur grandmothers under ww2. Fucking illegitime born. Not surprised about ur satans satanic deeds.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 noviembre 2021 jueves. 04:27:13 UTC
Tipo
other
Estafador / abusador
Your investment
País
Norway
Descripción
Remember that we have stolen huge amount of BTC including yours aswell that is under our control. As said earliar no one will reach out to us either it is local authorities or FBI
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 noviembre 2021 miércoles. 19:35:20 UTC
Tipo
other
Estafador / abusador
Investment in terror
País
Norway
Descripción
O you mother fucker fucking white skin asshole mother fucker satans follower devils created rascal are not out of range and will be cought soon. U fucking hellish scammer criminal terorrist of Russia n Uk
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 noviembre 2021 miércoles. 13:04:20 UTC
Tipo
other
Estafador / abusador
Your investment
País
Norway
Descripción
U old friend who spamed in "I'm a former employee of these scammers. The owner of these wallets are doing a huge investment in terror in Russia n Eastern Europe region. Stay away from any kind of dealing with these criminals n terror supporter. It is highly recommended" u will never reach out us so stop wasting your time. We are continuous working on our target.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 noviembre 2021 miércoles. 08:20:59 UTC
Tipo
other
Estafador / abusador
Investment in terror
País
Norway
Descripción
I'm a former employee of these scammers. The owner of these wallets are doing a huge investment in terror in Russia n Eastern Europe region. Stay away from any kind of dealing with these criminals n terror supporter. It is highly recommended
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 noviembre 2021 martes. 09:51:57 UTC
Tipo
other
Estafador / abusador
Investment in terror
País
Norway
Descripción
I,m the next Hitler. About to start WW3 to eliminate Russia n eastern Europeans countries with the hrlp of Taliban
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 noviembre 2021 lunes. 18:50:30 UTC
Tipo
other
Estafador / abusador
Scammer
País
Norway
Descripción
U fucking creation of fucking nation. Mother fuckers scammer, fucking criminal. We will face u soon u son of fucking russian bitch
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 noviembre 2021 jueves. 10:21:07 UTC
Tipo
other
Estafador / abusador
Scammer
País
Norway
Descripción
These hellish nonsense inhumans scammers call themself for orthodox christians. That is what they learn from thier bilieve. Satans
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 noviembre 2021 martes. 13:21:00 UTC
Tipo
other
Estafador / abusador
Scammer
País
Norway
Descripción
This wallet belongs to scammers and all BTC it contains are stolen from Norwegian citizens.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 octubre 2021 sábado. 19:23:45 UTC
Tipo
other
Estafador / abusador
Scammer
País
Norway
Descripción
These BTC ate stolen all of them, all victims were from Norway. These criminals are running a fake unregulated company with name otpfx, published a fake manipulated advertisement on facebook to catch victims. They lied n promised huge profit to victims n tok all thier money into blockchain through luno. They use internet from Russia so no doubt they are located somewhere in that country which is base of criminals n terrorists in the whole world. May God curse these people n that country which protects these criminals.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 octubre 2021 viernes. 20:35:19 UTC
Tipo
other
Estafador / abusador
Scammer
País
Norway
Descripción
All these BTC are scammed. These satans do lie perfectly to scam people. Hope they get cought soon. The law inforcement have all several country have abused n following thier wallets with thier stolen btc. Hope they will never cash out. May hell be thier fate.
fuente de datos
bitcoinabuse
Sitio URL