Cryptscam Abuse Explorer

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Wallet adresse
bc1qguhvsn6df2gxk9m86ldmutx7py6sh2292a9t9y
Signaler le numéro
12
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
27 octobre 2024 dimanche. 07:56:05 UTC
type
ransomware
Escroc / abuseur
pays
Afghanistan
description
Cryptocurrency prices have suddenly surged. People ask if now is the best time to invest? before jumping into conclusion i think you should take a look at things first. BTC price is gearing for a massive move upwards, even though the crypto market has been recording many downturns this 2023, the instrument seems to hold its ground. Investors who bought early are still in profit despite the recent price crash and they also earn by trading. There has been a lot of interest in BTC trading, many investors and newbies are actively engaging in the trade on platforms where they can accumulate more profit. We should follow the way of earning more regardless of the current market (bulls or bears), which is trading. Buy the dip now and trade, I have made $10,000-$20,000 profits not just by buying the dip but implementing trades with signals supplied by my broker Mr Bernie Doran, his trading signals and strategies are 100% accurate . He can be reached on Gmail : [email protected] or WhatsApp : +1(424)285-0682
Datenquelle
cryptscam
URL du site
date
25 janvier 2022 mardi. 15:48:02 UTC
type
ransomware
Escroc / abuseur
Recover your lost money
pays
Nigeria
description
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.
Datenquelle
bitcoinabuse
URL du site
date
25 janvier 2022 mardi. 15:32:57 UTC
type
ransomware
Escroc / abuseur
WASA
pays
Nigeria
description
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.
Datenquelle
bitcoinabuse
URL du site
date
25 janvier 2022 mardi. 08:19:02 UTC
type
ransomware
Escroc / abuseur
bc1qguhvsn6df2gxk9m86ldmutx7py6sh2292a9t9y
pays
United Kingdom
description
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.
Datenquelle
bitcoinabuse
URL du site
date
25 janvier 2022 mardi. 06:21:53 UTC
type
ransomware
Escroc / abuseur
recover
pays
Nigeria
description
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.
Datenquelle
bitcoinabuse
URL du site
date
25 janvier 2022 mardi. 06:13:16 UTC
type
ransomware
Escroc / abuseur
gb bb
pays
Nigeria
description
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.
Datenquelle
bitcoinabuse
URL du site
date
25 janvier 2022 mardi. 06:01:33 UTC
type
ransomware
Escroc / abuseur
recover
pays
Nigeria
description
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.
Datenquelle
bitcoinabuse
URL du site
date
25 janvier 2022 mardi. 05:36:29 UTC
type
bitcoin tumbler/anonymizer
Escroc / abuseur
wddw
pays
Nigeria
description
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.
Datenquelle
bitcoinabuse
URL du site
date
25 janvier 2022 mardi. 05:31:31 UTC
type
ransomware
Escroc / abuseur
recover
pays
Nigeria
description
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.
Datenquelle
bitcoinabuse
URL du site
date
25 janvier 2022 mardi. 04:54:18 UTC
type
bitcoin tumbler/anonymizer
Escroc / abuseur
Fx_murphy
pays
United States
description
I was scammed of $420,000 worth of bitcoin with a scam forex 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 that work for the government 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. 22:19:04 UTC
type
ransomware
Escroc / abuseur
Recover your lost money
pays
Nigeria
description
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.
Datenquelle
bitcoinabuse
URL du site
date
24 janvier 2022 lundi. 18:27:47 UTC
type
ransomware
Escroc / abuseur
Alexia Camacho
pays
United States
description
Stoled my money
Datenquelle
bitcoinabuse
URL du site