Cryptscam Abuse Explorer

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Solde du wallet
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Total reçu
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Numéros de transaction
date
02 novembre 2021 mardi. 04:58:09 UTC
type
bitcoin tumbler/anonymizer
Escroc / abuseur
Futaba
pays
United Kingdom
description
I was scammed by a binary option website iq options to be exact. I lost about $153,000 to them. It was a really hard time for me because that was all i had and they tricked me into investing the money with a guarantee that i will make profit from the investment.. I was referred to Mr Gary, he’s  a senior recovery specialist and he helped in recovering all my lost funds to me. I couldn’t believe at first that this was possible as i have lost all hope in contacting anyone on the internet, but i guess not everyone is bad after all. You can reach them on Coinwalletrecoup dot com
Datenquelle
bitcoinabuse
URL du site
date
01 novembre 2021 lundi. 04:47:35 UTC
type
bitcoin tumbler/anonymizer
Escroc / abuseur
Tradestation
pays
United Kingdom
description
The past 3 months has been hell for me. I lost $375,000 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. COINWALLETRECOUP DOT COM was able to recoup my invested capital in less than 12 working days. God does answer prayers. I am forever indebted to Mr Gary 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 COINWALLETRECOUP DOT COM Thank me later.
Datenquelle
bitcoinabuse
URL du site
date
31 octobre 2021 dimanche. 04:27:23 UTC
type
blackmail scam
Escroc / abuseur
Blackmail email
pays
United States
description
Email saying he hacked you and hes going to blackmail you for bitcoin.
Datenquelle
bitcoinabuse
URL du site
date
27 octobre 2021 mercredi. 05:59:39 UTC
type
ransomware
Escroc / abuseur
other
pays
Nigeria
description
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,globalpayback,org). Please if you are a victim of online scam quickly contact (www,globalpayback,org) to recover all your lost money easily
Datenquelle
bitcoinabuse
URL du site
date
27 octobre 2021 mercredi. 03:41:50 UTC
type
blackmail scam
Escroc / abuseur
Email
pays
Australia
description
Scam email demanding $2506 USA Dollar in Bitcoin equivalent or release of compromising videos. Alleged hack of and full monitoring of all devices. Don't try to trace me, Blah blah blah
Datenquelle
bitcoinabuse
URL du site
date
24 octobre 2021 dimanche. 00:44:58 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
description
Scammer claiming to have hacked my email and threatening to release my info and so called videos.
Datenquelle
bitcoinabuse
URL du site
date
23 octobre 2021 samedi. 13:52:37 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
description
phishing scam
Datenquelle
bitcoinabuse
URL du site
date
21 octobre 2021 jeudi. 16:47:42 UTC
type
sextortion
Escroc / abuseur
pays
Switzerland
description
The usual "I have been watching you" and blackmail.
Datenquelle
bitcoinabuse
URL du site
date
09 octobre 2021 samedi. 14:40:12 UTC
type
sextortion
Escroc / abuseur
pays
United Kingdom
description
*sigh* Useless twat.
Datenquelle
bitcoinabuse
URL du site