Cryptscam Abuse Explorer

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Dirección de la wallet
bc1qwpvwry04zur6a8zrny32rm8q9rx5se57yr3xk6
Números de reporte
352
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
29 enero 2022 sábado. 00:55:14 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
Fx_murphy
País
United States
Descripción
I was scammed of $379,000 worth of bitcoin with a scam forex investment unknowingly them, I didn’t know what to do.. I felt like committing suicide, but fortunately for me, my friend introduced me to a cyber crime investigator ( Mrs Ellen Vasquez)who also helps in recovering lost invested funds, After working with her, to my greatest surprise, in just few days I got all my lost funds back, He done it for free, I only gave him something to show appreciation out of the recovered funds, if you have been scammed with fake forex you don’t need to be scared or worried, because you can also reach her on her email: [email protected] He will recover your lost bitcoins back fast and smoothly... You can WhatsApp him via ‪+1 (772) 405‑3905‬. And you will be amazed….!!!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 enero 2022 jueves. 19:52:39 UTC
Tipo
other
Estafador / abusador
Scammers
País
Norway
Descripción
Stay away from these motherfuckers aasborn russians eastern europeans n british scammer n criminal from 3rd world. These fuck thier own mother to death. Satans sperm
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 enero 2022 jueves. 07:12:04 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
27 enero 2022 jueves. 06:05:58 UTC
Tipo
other
Estafador / abusador
Scammers
País
Norway
Descripción
All these MF who pretend to be like they can save ur fund are nothing but pure illegitime assborn children. Stay away from them. They even fuck thier own mother to death
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 enero 2022 martes. 16:00:46 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
25 enero 2022 martes. 15:40:59 UTC
Tipo
ransomware
Estafador / abusador
gaffe
País
Nigeria
Descripción
I invested $95,420 in Bitcoin trading from an unregulated broker, I feel agitated about my situation, even find my life in a difficult time to make withdrawal from my account, I Saw a post about Gavin ray going through some page here on this platform, I got in contact with him, I gave him all the information he needed to place the recovery. To my surprise he successfully got my funds off that broker confirming the payment on my wallet account, I highly recommend his service to others. Contact him on his email [email protected] or WhatsApp +1 860 800 9186.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 enero 2022 martes. 08:46:18 UTC
Tipo
ransomware
Estafador / abusador
Hhss
País
Nigeria
Descripción
Certified funds recovery support Email :[email protected] or WhatsApp +1 860 800 9186, after loosing alot to an unregulated broker platform, I sent Gavin ray all he needed for the recovery to him as seen above and I called this morning by the bank confirming the payment in my account,quick satisfaction on every successful withdrawals with him on WhatsApp
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 enero 2022 martes. 08:36:04 UTC
Tipo
ransomware
Estafador / abusador
bc1qwpvwry04zur6a8zrny32rm8q9rx5se57yr3xk6
País
United Kingdom
Descripción
I would just like to say( have not been scammed my self, but I would like to raise awareness) If it was not obvious by now, That once you pay anything in bitcoin/crypto to anyone on the internet(even legit use/services) Your transactions cannot be reversed, Crypto currency has no central bank. Please think twice before sending any funds to any random wallet on the internet. The same can also go for fund recovery services. YOU CAN NOT REVERSE A CRYPTO TRANSACTION EVER!!! Tis no possible. Half of these operations are 3rd world scammers with little to no income
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 enero 2022 martes. 05:43:17 UTC
Tipo
ransomware
Estafador / abusador
recover
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
25 enero 2022 martes. 05:42:32 UTC
Tipo
ransomware
Estafador / abusador
cfvf
País
Nigeria
Descripción
my wallet account got hacked and I lost over $186k worth of bitcoin been withdrawn from my Coinbase account, I got into real depression because that was my life saving, i was devastated about my situation untill I came across an article online about Gavin Ray, a fund recovery specialist I was advised to contact him on email [email protected] or WhatsApp ‪+1 (860) 800‑9186‬ and I’m glad I did because within 72 hours of his Service, I was able to get back my stolen funds confirming the funds in my wallet account, I highly recommend his amazing service to anyone who got scammed.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 enero 2022 martes. 04:36:29 UTC
Tipo
other
Estafador / abusador
Scammers
País
Norway
Descripción
This from moneybacklimited is a scammer n a motherfucker criminal. Stayaway from this fake bastard of fucking terror nation. They all gonna be terrorized very soon. Fucking sons of zoinists whores
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 enero 2022 lunes. 16:45:50 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
24 enero 2022 lunes. 10:52:55 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
Michael
País
Nigeria
Descripción
I am a victim too... I lost a huge however i was able to recover all my lost money through a recovery specialist Please if you are a victim of online scam quickly contact *[email protected]* to recover all your lost money immediately
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 enero 2022 sábado. 08:54:04 UTC
Tipo
other
Estafador / abusador
Scam
País
Norway
Descripción
Moneybacklimited sucks ur dick for free
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 enero 2022 martes. 05:59:56 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
18 enero 2022 martes. 03:07:37 UTC
Tipo
other
Estafador / abusador
Scam
País
Norway
Descripción
There is a group of zoinists jews n orthodox christians criminal behind all this scam activity.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 enero 2022 sábado. 17:52:20 UTC
Tipo
other
Estafador / abusador
Scam
País
Norway
Descripción
Stayaway from any kind of fundsrecovery company. This moneybacklimited are mother fucker jews n only a fraud to scam people who already have been victimised. These mother fuckers need another Hitler to learn lesson. Fuck these satan kids. Hail Holocaust
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 enero 2022 jueves. 19:51:48 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
06 enero 2022 jueves. 06:20:52 UTC
Tipo
other
Estafador / abusador
Scam
País
Norway
Descripción
Where in hell these fucking criminals from otpfx have gone? Fucking criminals of eastern europeans countries. Where most of criminals thieves n scammers are born.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 enero 2022 domingo. 14:14:16 UTC
Tipo
other
Estafador / abusador
Adult
País
Norway
Descripción
Plz contact Summitrecoup for pleasure (18+). They provide u girls in every colour for either ur stripclub, illegal brothel, one night show, or a single shot. They are cheapest and very service-minded which is not comparable to any other out there. Do not hesitate to contact them. 24/7 service available.
fuente de datos
bitcoinabuse
Sitio URL