Cryptscam Abuse Explorer

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Números de reporte
8
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
20 mayo 2023 sábado. 05:12:00 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
Bitcoin tumbler
País
United States
Descripción
I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert. Email: ([email protected]) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 mayo 2023 viernes. 20:01:05 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
Cash app Bitcoin
País
United States
Descripción
I brought Bitcoin and I tried to withdraw money and it said that I cashed out but I didn't look someone took my Bitcoin and I wanted it back...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 octubre 2021 martes. 11:06:00 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
12 octubre 2021 martes. 03:26:57 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
04 octubre 2021 lunes. 11:17:45 UTC
Tipo
other
Estafador / abusador
Scammer
País
Norway
Descripción
These scammers are operating from fake companies and scam people worldwide. These inhumans scammers get access throught anydesk to bankaccounts and take all thier money . They have now several wallets which contains more then 45000 BTC yet not getting enough. These are satans in human body.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 octubre 2021 lunes. 11:12:52 UTC
Tipo
other
Estafador / abusador
Scammer
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
04 octubre 2021 lunes. 11:11:51 UTC
Tipo
other
Estafador / abusador
Scammer
País
Norway
Descripción
These scammers operating from fake companies and scam people worldwide, that os thier faith. These inhumans scammers get access throught anydesk to bankaccounts of people and take all thier money . They have now several wallets contains more then 45000 BTC scammed worldwide
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 junio 2021 lunes. 16:26:08 UTC
Tipo
darknet market
Estafador / abusador
horiozon consulting group
País
Poland
Descripción
scammers!! cheat me! stole my btc by anydesk service!
fuente de datos
bitcoinabuse
Sitio URL