Cryptscam Abuse Explorer

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Dirección de la wallet
bc1qlk39na0xqw7r9g8jtfwypdjyq55u2hpqas2psc
Números de reporte
358
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
17 noviembre 2021 miércoles. 04:37:44 UTC
Tipo
other
Estafador / abusador
Scammer
País
Norway
Descripción
U fucking "victims of bitcoin scam report and recover your lost bitcoin on www . fraudscan . org" son of a fucking bitch can even not recover ur mothers pussy from devils u son of a fucking scammer bitch.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 noviembre 2021 martes. 20:41:01 UTC
Tipo
ransomware
Estafador / abusador
report scam
País
Nigeria
Descripción
victims of bitcoin scam report and recover your lost bitcoin on www . fraudscan . org
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 noviembre 2021 martes. 20:01:37 UTC
Tipo
other
Estafador / abusador
Investment in terror
País
Norway
Descripción
The owner of this wallet are worthless inhumans raised as criminals trained as scammers. These mother fuckers are from eastern european origin and u.k. Satans children have devilish behavior. They are inhumans and greedy for money, they fuck even thier biological mother for money. Even satan seeks help to stay away. Fucking creations of fucking terror nations. To hell with u all mother fuckers
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 noviembre 2021 lunes. 05:38:41 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. 15:43:43 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. 13:40:48 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. 13:32:09 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. 09:53:08 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
10 noviembre 2021 miércoles. 08:24:53 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
10 noviembre 2021 miércoles. 08:21:25 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. 10:02:19 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 help of Taliban
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 noviembre 2021 lunes. 18:51:41 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
07 noviembre 2021 domingo. 12:51:15 UTC
Tipo
other
Estafador / abusador
Scammer
País
Norway
Descripción
U fuckin criminal. Mf hellish. Get to the hell u bastard criminal liar satans illegitime child , u son of a bitch aswell
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 noviembre 2021 sábado. 15:33:22 UTC
Tipo
other
Estafador / abusador
Investment in terror
País
Norway
Descripción
This wallet belongs to criminals who have stolen all funds from innocents worldwide and sent to blockchain. These are children of whores born at red light district in Amsterdam raised to commit crime only. These should be killed without mercy. Evil born inhumans curse for this world created for hell only. To hell wirh rhem all and these whores who work for them. They run fake companies with name as "pete white, david, artur, etc n some ladies who sucks for few cents daily. These are eastern europeans and russians where most of people are criminals aswell as terrorists. To hell with all
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 noviembre 2021 sábado. 11:56:34 UTC
Tipo
other
Estafador / abusador
Scammer
País
Norway
Descripción
This wallet contains stolen funds of Russians in behalf of russian government.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 noviembre 2021 viernes. 08:47:36 UTC
Tipo
other
Estafador / abusador
Scammer
País
Norway
Descripción
According to the Norwegian police ( https://www.politiet.no/aktuelt-tall-og-fakta/aktuelt/nyheter/2021/05/19/bitcoin-oppdatering/ ) this address contains funds from scams
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 noviembre 2021 viernes. 02:40:34 UTC
Tipo
other
Estafador / abusador
Investment in terror
País
Norway
Descripción
This adress contains fund from scam for investment in terror
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2021 sábado. 20:48:33 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