Cryptscam Abuse Explorer

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Dirección de la wallet
bc1qqxp0xlafpjunlaw2ne7q0nmkwlhzxpfe367kfs
Números de reporte
322
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
26 noviembre 2021 viernes. 14:46:10 UTC
Tipo
ransomware
Estafador / abusador
other
País
Ukraine
Descripción
I lost not a small amount of money, I was deceived. Why are there only deceivers around? I am in despair, on the verge of suicide. please help how much it is not a pity. my bitcoin address is bc1q5v2qd98jhyr548xcyfngvlmtt7mzucjkgx47mq
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 noviembre 2021 jueves. 17:59:13 UTC
Tipo
other
Estafador / abusador
Scammer
País
Norway
Descripción
These mother fuckers from mycryptoclaim and globalpayback are same mothers fuckers, these fucking hellish scammers whores childrens dying for scamming. They try to create every single opportunity to loot scam rob n steal from people. These mother fuckers are raised as criminals. To hell with them, the only place they deserve to get to.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 noviembre 2021 miércoles. 09:18:02 UTC
Tipo
other
Estafador / abusador
Scammer
País
Norway
Descripción
Dont believe these fake advertisement of fake and scam company "mycryptoreclaim". These are scammers aswell who establish such kind of fake companies to scam people. No one are able to recover ur money in blockchain except FBI. These mother fuckers scammers make people fool by such kind of lies. They are only created for hell thats why they have illegitime birth, terrible and futureless life. They are raised as criminal n will die as criminal and then hell are thier nest location. DO UR SELF A FAVOR AND STAY FAR AWAY FROM THESE CRIMINALS.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 noviembre 2021 miércoles. 07:26:07 UTC
Tipo
ransomware
Estafador / abusador
Recover your lost money
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,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
23 noviembre 2021 martes. 19:00:04 UTC
Tipo
other
Estafador / abusador
Scammer
País
Norway
Descripción
Dont believe these fake advertisement of fake and scam company "globalpayback". These are scammers aswell who establish such kind of fake companies to scam people. No one are able to recover ur money in blockchain except FBI. These mother fuckers scammers make people fool by such kind of jokes. They are only created for hell thats why they have illegitime birth, terrible and futureless life. They are raised as criminal n will die as criminal and then hell are thier fate. DO UR SELF A FAVOR AND STAY FAR AWAY FROM THESE CRIMINALS.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 noviembre 2021 martes. 12:51:01 UTC
Tipo
ransomware
Estafador / abusador
report scam
País
Nigeria
Descripción
The past 2 months has been hell for me. I lost $45,000 to a OMCMARKETS! These fraudulent company cleaned me off my hard earned money. They kept asking for more deposit and when I didn’t give in they stopped responding to my mails. I was desperate for a refund as I couldn’t pay my mortgage. I got the best Christmas gift in advance for myself and my kids being a single father. WWW,GLOBALPAYBACK,ORG was able to recoup my invested capital in less than 12 working days. God does answer prayers. I am forever indebted to Mr David who oversaw the penetration experts who carried out a systematic hack into OMCMarkets database. I have also gone ahead to file complaints directly to the FCA and SEC. How can one not have a moral compassion, lack empathy and have a zero conscience to?!. Very pathetic and despicable. I have become a lot more circumspect because of my experience with OMCmarkets. Contact WWW,GLOBALPAYBACK,ORG Thank me later.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 noviembre 2021 martes. 08:22:07 UTC
Tipo
other
Estafador / abusador
Investment in terror
País
Norway
Descripción
This wallet contains funds with the purpose of investing in terror in Western Europe and Russia, These scammers work for White Supremacist Terrorists.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 noviembre 2021 domingo. 11:34:30 UTC
Tipo
other
Estafador / abusador
Scammer
País
Norway
Descripción
U can suck my dick for free u mother fucker scammer of fake satan company: https://torrent-invites.org/showthread.php?tid=12582
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 noviembre 2021 viernes. 10:41:08 UTC
Tipo
other
Estafador / abusador
Scammer
País
Norway
Descripción
Bullshit: U fuckin liar rascal make only fake stories to get victims, u mother fucker have run few other fake companies by other names to get victims, u fucking criminal used same name David there aswell , fuck u rascal u r not able to recover anything u liar. It is u self criminal scammer who pretend as a victim. Mother fuckers rascals all of u satans children
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 noviembre 2021 viernes. 06:48:02 UTC
Tipo
ransomware
Estafador / abusador
report scam
País
Nigeria
Descripción
The past 2 months has been hell for me. I lost $45,000 to a OMCMARKETS! These fraudulent company cleaned me off my hard earned money. They kept asking for more deposit and when I didn’t give in they stopped responding to my mails. I was desperate for a refund as I couldn’t pay my mortgage. I got the best Christmas gift in advance for myself and my kids being a single father. WWW .FRAUDSCAN. ORG was able to recoup my invested capital in less than 12 working days. God does answer prayers. I am forever indebted to Mr David who oversaw the penetration experts who carried out a systematic hack into OMCMarkets database. I have also gone ahead to file complaints directly to the FCA and SEC. How can one not have a moral compassion, lack empathy and have a zero conscience to?!. Very pathetic and despicable. I have become a lot more circumspect because of my experience with OMCmarkets. Contact WWW .FRAUDSCAN. ORG Thank me later.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 noviembre 2021 jueves. 20:24:16 UTC
Tipo
other
Estafador / abusador
Scammer
País
Norway
Descripción
All balance in this wallet are scammed. Wallet are abused and being monitored by law enforcement from different countries. This is why the balance is this wallet has not been moved or sent to an exchange.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 noviembre 2021 jueves. 02:34:08 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
17 noviembre 2021 miércoles. 15:25:03 UTC
Tipo
other
Estafador / abusador
Investment in terror
País
Norway
Descripción
This mother fucker is not a victim but a mother fucker scammer, fucking rascal u mother fucker fuck ur mother for money, bastards greedy satans dick
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 noviembre 2021 miércoles. 08:29:36 UTC
Tipo
ransomware
Estafador / abusador
other
País
Nigeria
Descripción
I am a victim too, i lost over $13,540 however i was able to track the scammers and recover all the money I transferred to the scammer through www . fraudscan . org Contact ( www . fraudscan . org ) to Track and recover all your lost money with ease
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 noviembre 2021 miércoles. 04:36:57 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. 20:41:29 UTC
Tipo
ransomware
Estafador / abusador
Recover your lost money
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. 20:01:01 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. 05:38:30 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. 15:42:59 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. 13:40:09 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