Cryptscam Abuse Explorer

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4
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
24 janvier 2022 lundi. 10:23:43 UTC
type
blackmail scam
Escroc / abuseur
Fx_lisa & Global payback
pays
United States
description
I was scammed of $420,000 worth of bitcoin with a scam forest investment unknowingly, then I didn’t know what to do. I felt like I should commit a suicide but I fortunately had a good start again. A friend of mine introduced me to a cyber crime investigator who helped to recovered my funds in just few days. If you feel scammed with fake forex, ease your worries. you can contact [email protected] and they will recover your funds . They have goverment approval. 📞 ‪+1 (772) 405‑3905‬
Datenquelle
bitcoinabuse
URL du site
date
24 janvier 2022 lundi. 09:18:46 UTC
type
bitcoin tumbler/anonymizer
Escroc / abuseur
Michael
pays
Nigeria
description
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
Datenquelle
bitcoinabuse
URL du site
date
24 janvier 2022 lundi. 09:08:15 UTC
type
other
Escroc / abuseur
pays
Italy
description
I get DDOS threat emails if I don't pay $ 5,000 in bitcoins by tomorrow.
Datenquelle
bitcoinabuse
URL du site
date
14 janvier 2022 vendredi. 16:13:44 UTC
type
other
Escroc / abuseur
Throw acid in the face
pays
Switzerland
description
I received a message containing a threat about throing acid on the face. I should pay an amount on a bitcoin address
Datenquelle
bitcoinabuse
URL du site