Cryptscam Abuse Explorer

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Números de reporte
42
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
31 diciembre 2021 viernes. 12:01:23 UTC
Tipo
ransomware
Estafador / abusador
mr morison
País
Nigeria
Descripción
I recently recovered back my lost funds of $59,500 worth of bitcoin from a greedy and scam broker with the help of ( expertfundsrecovery.org ) , I am very happy meeting them, they 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, he is really a blessing to this generation, and this is why I'm going to recommend him 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
31 diciembre 2021 viernes. 09:13:33 UTC
Tipo
ransomware
Estafador / abusador
Recover your lost money
País
Nigeria
Descripción
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 diciembre 2021 viernes. 01:29:34 UTC
Tipo
darknet market
Estafador / abusador
Different names
País
Canada
Descripción
Scam, reported to FBI
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 diciembre 2021 sábado. 03:10:51 UTC
Tipo
ransomware
Estafador / abusador
other
País
Ukraine
Descripción
I lost over $ 12,000 however I managed to get all my money back through online collection. If you have been the victim of an online scam, contact an online money recovery service to get all your money back immediately. Their address: https://globalcharge-back.com
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 diciembre 2021 jueves. 15:43:07 UTC
Tipo
other
Estafador / abusador
Hacker who enter in my crypto.com account
País
France
Descripción
This wallet used to stole my crypto, the hacker transfered my funds from crypto.com to crypto.com exchange , swap it in bitcoin and send all to this big wallet . Crypto.com don t take responsability :(
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 noviembre 2021 martes. 02:49:41 UTC
Tipo
ransomware
Estafador / abusador
ransomware
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,globalchargeback,org). Please if you are a victim of online scam quickly contact (www,globalchargeback,org) to recover all your lost money easily
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 noviembre 2021 lunes. 23:01:56 UTC
Tipo
ransomware
Estafador / abusador
Dana
País
United States
Descripción
Armed robery
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 octubre 2021 viernes. 10:02:38 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
15 septiembre 2021 miércoles. 14:12:42 UTC
Tipo
ransomware
Estafador / abusador
other
País
Nigeria
Descripción
I am a victim too... I lost $2,800 however i was able to recover all my lost money $2,800 in full through the help of an online recovery agency (www,mycryptoreclaim,com). Please if you are a victim of online scam quickly contact (www,mycryptoreclaim,com) to recover all your lost money easily
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 septiembre 2021 miércoles. 14:11:16 UTC
Tipo
ransomware
Estafador / abusador
other
País
Nigeria
Descripción
I am a victim too... I lost $2,800 however i was able to recover all my lost money $2,800 in full through the help of an online recovery agency (www,mycryptoreclaim,com). Please if you are a victim of online scam quickly contact (www,mycryptoreclaim,com) to recover all your lost money easily
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 septiembre 2021 martes. 22:18:07 UTC
Tipo
other
Estafador / abusador
Sam
País
United States
Descripción
Someone from Coinbase has taken my money
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 septiembre 2021 martes. 07:16:05 UTC
Tipo
ransomware
Estafador / abusador
other
País
Nigeria
Descripción
I did my own research and I can tell www,fundsrecovery,online is a legit recovery agency.. I was able to recover $4200
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 septiembre 2021 lunes. 12:24:46 UTC
Tipo
other
Estafador / abusador
funds recovery
País
Brazil
Descripción
Check by yourself if www,fundsrecovery,online is also not a scam. Do your own research! Why? Because there is a similar service: https://funds-recovery.com/ and the website looks more legit!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 septiembre 2021 domingo. 07:11:41 UTC
Tipo
ransomware
Estafador / abusador
other
País
Nigeria
Descripción
contact (www,fundsrecovery,online) to recover all your lost money
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 septiembre 2021 miércoles. 14:30:50 UTC
Tipo
other
Estafador / abusador
I dont know name or email
País
United States
Descripción
Stole my crypto basterd needs to go to jail
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 septiembre 2021 viernes. 10:19:56 UTC
Tipo
ransomware
Estafador / abusador
other
País
United States
Descripción
I am a victim too... I lost $2,800 however i was able to recover all my lost money $2,800 in full through the help of an online recovery agency (www,fundsrecovery,online). Please if you are a victim of online scam quickly contact (www,fundsrecovery,online) to recover all your lost money easily
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 septiembre 2021 viernes. 09:35:33 UTC
Tipo
darknet market
Estafador / abusador
darknet market
País
United States
Descripción
Hi us my wallet
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 julio 2021 jueves. 03:58:33 UTC
Tipo
other
Estafador / abusador
Stocktradefxt.com
País
United States
Descripción
It is an online platform that you invest your money into, where they promise you huge returns. However, when you try to withdraw your profits, they make you pay outrageous fees before you can. Then after you pay the fee, they say that there is another one that you need to pay. And it just keeps doing this over and over, and you never are able to withdraw your money. But you end up paying an outrageous amount in made up fees. They make you pay the fees in Bitcoin deposited into a wallet. I ended up loosing a total of $20,000 in so called “fees” from a $1,000 week long investment. THEY ARE A SCAM!! STAY AWAY!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 junio 2021 jueves. 14:16:01 UTC
Tipo
other
Estafador / abusador
Beurax Corporation Pty Ltd, Noblefxoption
País
Hungary
Descripción
Beurax was a pyramid scam that provided good profits if you invest with them. They said you can start with $20 and make a profit of hundreds of thousands of dollars, the same was if you wanted to invest in BTC which I was interested in. I started with $100 because over time everything seemed normal for me and my friend, we invested a larger amount of money. They promised a 1,8% return on investments Monday-Friday for a twenty-day period payment plan, and you couldn’t withdraw your money for 20 working days from the time you deposit. For us, this company seemed legit as it had regulations from ASIC in Australia. Then everything went wrong, we could withdraw our daily profits and the company re-invested it without our consideration. Then we contacted support they said we should not worried and our money will be with us by April. After a few weeks the website went down and we had no access to it anymore. Then I found Noblefxoption on the internet then a lady with 3 different names (Alicia, Tacy Carly FX and Charlotte) contacted me, said she has 5 years’ experience in trading. I first deposited $153 in BTC and she was trading for me, for 7 days. After 7 days I checked my profile and I made s good amount of profit. Then the trade was over and I was required to pay the withdraw fees and taxes. When I paid the fees, I saw I didn’t include the transaction fees to the final fees and I wrote immediately to their support and said I’ll send it separately. They said because of this I cannot withdraw it for more 48 hours. Alicia told me she`ll keep trading for me to have more profits. When 48 hours gone, I wanted to withdraw my money, Alicia said I only have to pay now for the broker fees. When I paid this fee, she told me I have to pay for more fees which I didn’t agree to. I realized by that time I have been scammed.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 enero 2021 viernes. 01:55:30 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
Renne Newton
País
United Kingdom
Descripción
This is a scam BTC address. Please find out who owns this BTC address and confiscate the proceeds and report it to the police.
fuente de datos
bitcoinabuse
Sitio URL