Cryptscam Abuse Explorer

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Números de reporte
107
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
11 diciembre 2021 sábado. 11:57:04 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
11 diciembre 2021 sábado. 07:15:07 UTC
Tipo
ransomware
Estafador / abusador
Recover your lost money
País
Nigeria
Descripción
Take action now :- Too often, victims of online scams will be reluctant to take action once they realize they have been defrauded, feeling shame or assuming that it is already too late to get their money back. Frontline police officers can also be unsure as to what should be done, especially when the scams contain an international component such as cross-border financial transactions. However, Global Charge Back Algorithm & toolkit shows that even after a victim’s money has been transferred from their bank account or crypto currency wallet, it could still be possible to intercept the funds. Take Action Now : Contact www.globalchargeback.org to Report, Trace, Track, Recover, Reclaim and Charge Back your lost Money and Crypto currency with ease. Contact www.globalchargeback.org Global Charge Back Recovery Algorithm and toolkit is being shared across INTERPOL’s network of 194 member countries. Call or Contact www.globalchargeback.org “Many people think that there is nothing that can be done once a victim’s money is transferred abroad but there are systems in place to recall fraudulent transactions. “The first course of action should always be for the victim to contact www.globalchargeback.org inform them that the transaction was fraudulent and urge them to make a recall request on their dedicated bank-to-bank communication system to the beneficiary bank abroad. No time to waste If the victim can identify the beneficiary bank account or crypto currency wallet address then rest assured your stolen money would be recovered. The bottom line is that neither victims nor police officers should feel powerless when confronted with online financial fraud.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 diciembre 2021 sábado. 06:34:57 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
28 noviembre 2021 domingo. 14:08:07 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
13 septiembre 2021 lunes. 09:47:44 UTC
Tipo
other
Estafador / abusador
David Johnson swagger .json
País
United States
Descripción
I was asleep at his house and he got on my phone and stole my bit coin buy buying xrp and sending them to his wallet
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 septiembre 2021 lunes. 09:40:46 UTC
Tipo
other
Estafador / abusador
David Johnson swagger .json
País
United States
Descripción
I was asleep at his house and he got on my phone and stole my bit coin buy buying xrp and sending them to his wallet
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 septiembre 2021 lunes. 09:39:32 UTC
Tipo
other
Estafador / abusador
David Johnson swagger .json
País
United States
Descripción
I was asleep at his house and he got on my phone and stole my bit coin buy buying xrp and sending them to his wallet
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 julio 2021 miércoles. 11:07:00 UTC
Tipo
blackmail scam
Estafador / abusador
Alexandria Carter <[email protected]>
País
Denmark
Descripción
Blackmail. They say they have hacked into your devise and found porn. And made videos of you masturbation while watching. Pay within 50 hours 1200 $
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 julio 2021 lunes. 05:46:58 UTC
Tipo
ransomware
Estafador / abusador
@elonmusk
País
United States
Descripción
Help a bro out
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 abril 2021 lunes. 18:09:22 UTC
Tipo
other
Estafador / abusador
Graham Ivan Clark
País
United States
Descripción
Twitter's hacker address
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 julio 2020 lunes. 09:35:17 UTC
Tipo
other
Estafador / abusador
Twitter hack
País
Japan
Descripción
Trust trading scam/hacked twitter accounts https://medium.com/mycrypto/the-twitterhack-postmortem-423510de54a1
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 julio 2020 domingo. 06:11:46 UTC
Tipo
other
Estafador / abusador
Hacked Twitter Accounts
País
United States
Descripción
https://www.independent.co.uk/life-style/gadgets-and-tech/bitcoin-scam-twitter-elon-musk-bill-gates-kanye-west-apple-uber-cryptocurrency-a9621576.html
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 julio 2020 viernes. 09:35:32 UTC
Tipo
other
Estafador / abusador
Twitter Hacker
País
Denmark
Descripción
A hacker hacked some famous twitter accounts and got almost 13 bitcoin out of it.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 julio 2020 jueves. 18:17:37 UTC
Tipo
other
Estafador / abusador
Unknown
País
Israel
Descripción
This is someone that hacked famous accounts, famous twitter accounts like bill gates and Elon musk and MrBeast and more and they all got hacked and the hacker is getting a lot of money and he has gotten over 8 million US Dollars so far and please ban this account and refund all money that this hacker has gotten. Sorry for not being so specific and being very detailed about what’s happening but I hope this bit helps you understand.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 julio 2020 jueves. 15:23:26 UTC
Tipo
other
Estafador / abusador
Random Hacker
País
India
Descripción
13 Bitcoins are already being transferred and withdrawn
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 julio 2020 jueves. 12:35:23 UTC
Tipo
other
Estafador / abusador
Outstanding service
País
United States
Descripción
+1 Elon musk doubled my money!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 julio 2020 jueves. 11:34:23 UTC
Tipo
blackmail scam
Estafador / abusador
obama
País
France
Descripción
Obama twitter
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 julio 2020 jueves. 11:34:05 UTC
Tipo
other
Estafador / abusador
hackedtwitteraccounts
País
United Kingdom
Descripción
Hilariously liberating btc from people who should know better by hacking Twitter accounts and posting transfer x btc to us in the next y minutes, and we’ll double it. Old scam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 julio 2020 jueves. 01:46:59 UTC
Tipo
other
Estafador / abusador
Twitter Account Compromised
País
United Kingdom
Descripción
Loads of large twitter accounts were hacked, claiming to double bitcoins. Total scam. DO NOT SEND!!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 julio 2020 jueves. 01:36:36 UTC
Tipo
other
Estafador / abusador
Twitter Hacker
País
India
Descripción
Multiple twitter accounts hacked and attackers asked for money to be sent to this address.
fuente de datos
bitcoinabuse
Sitio URL