Cryptscam Abuse Explorer

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Numero di report
4
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
27 dicembre 2021 lunedì. 07:04:12 UTC
tipo
blackmail scam
abusatore/scammer
Threat
Stato/Paese
Canada
testo
Apparent they hacked my email and been tracking it and looked through everything including my contacts and media lol sent me a threat saying he will leak videos of me apparently that he has which I could care less about really lol and apparently I love watching porn but I'm not a sexual person at all I have some sort of disorder that prevents me which is why this is funny how this person is trying to scare me .... I could care less .... ( Go ahead leak my crap) LMAO
fonte dei dati
bitcoinabuse
Url del sito
data
21 dicembre 2021 martedì. 15:54:33 UTC
tipo
ransomware
abusatore/scammer
Recover your lost money
Stato/Paese
Nigeria
testo
To Trace, Track and Recover all your lost money and crypto currencies quickly contact internet crime and complaint center on www.fraudscan.org Contact : www.fraudscan.org
fonte dei dati
bitcoinabuse
Url del sito
data
21 dicembre 2021 martedì. 02:50:10 UTC
tipo
ransomware
abusatore/scammer
CryptotradeFx
Stato/Paese
United States
testo
The Crypto Currency Authorities should monitor every Brokers and Account Managers activities, I lost over $530,000 to unregulated Brokers who convinced me into investing my capital. After some successful trade and my profit increased I made a withdrawal request but surprisingly all my withdrawal request was declined , I contacted their customer service unit but i was not given a meaningful Reason why my request was declined. I tried all I could to withdraw my fund but no solution , at the end I lost all my capital without a single profit return. In search for help on how to get my money back I was directed to contact Mr Dylan who works with SUMMITRECOUP DTcm as their Head of Recovery Affairs, I contacted him and explained my situation to him , he requested for some details about the broker and concerning my investment, I forwarded all the details to him. It was all like a dream , through him I was able to get back all my money , please don’t sit back and cry when you facing difficulties in withdrawing your profit or you totally lost your funds to any Broker or Account Manager , kindly contact Mr Dylan now. Their website SUMMITRECOUP DTcm I assure you a successful recovery of your funds.
fonte dei dati
bitcoinabuse
Url del sito
data
20 dicembre 2021 lunedì. 12:36:22 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Belgium
testo
ransomware
fonte dei dati
bitcoinabuse
Url del sito