Cryptscam Abuse Explorer

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Numero di report
9
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
02 novembre 2021 martedì. 04:58:09 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
Futaba
Stato/Paese
United Kingdom
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
01 novembre 2021 lunedì. 04:47:35 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
Tradestation
Stato/Paese
United Kingdom
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
31 ottobre 2021 domenica. 04:27:23 UTC
tipo
blackmail scam
abusatore/scammer
Blackmail email
Stato/Paese
United States
testo
Email saying he hacked you and hes going to blackmail you for bitcoin.
fonte dei dati
bitcoinabuse
Url del sito
data
27 ottobre 2021 mercoledì. 05:59:39 UTC
tipo
ransomware
abusatore/scammer
other
Stato/Paese
Nigeria
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
27 ottobre 2021 mercoledì. 03:41:50 UTC
tipo
blackmail scam
abusatore/scammer
Email
Stato/Paese
Australia
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
24 ottobre 2021 domenica. 00:44:58 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
Scammer claiming to have hacked my email and threatening to release my info and so called videos.
fonte dei dati
bitcoinabuse
Url del sito
data
23 ottobre 2021 sabato. 13:52:37 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
phishing scam
fonte dei dati
bitcoinabuse
Url del sito
data
21 ottobre 2021 giovedì. 16:47:42 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Switzerland
testo
The usual "I have been watching you" and blackmail.
fonte dei dati
bitcoinabuse
Url del sito
data
09 ottobre 2021 sabato. 14:40:12 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United Kingdom
testo
*sigh* Useless twat.
fonte dei dati
bitcoinabuse
Url del sito