Cryptscam Abuse Explorer

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Numero di report
6
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
12 dicembre 2021 domenica. 06:57:36 UTC
tipo
ransomware
abusatore/scammer
other
Stato/Paese
Ukraine
testo
I lost over $ 12,000 however I managed to get all my money back through online collection. If you have been the victim of an online scam, contact an online money recovery service to get all your money back immediately. Their address: www.globalcharge-back.com
fonte dei dati
bitcoinabuse
Url del sito
data
26 novembre 2021 venerdì. 15:45:53 UTC
tipo
ransomware
abusatore/scammer
other
Stato/Paese
Ukraine
testo
I lost not a small amount of money, I was deceived. Why are there only deceivers around? I am in despair, on the verge of suicide. please help how much it is not a pity. my bitcoin address is bc1q5v2qd98jhyr548xcyfngvlmtt7mzucjkgx47mq
fonte dei dati
bitcoinabuse
Url del sito
data
19 novembre 2021 venerdì. 09:29:15 UTC
tipo
blackmail scam
abusatore/scammer
https://msgive.io/btc
Stato/Paese
Switzerland
testo
https://msgive.io/btc
fonte dei dati
bitcoinabuse
Url del sito
data
19 novembre 2021 venerdì. 06:42:45 UTC
tipo
ransomware
abusatore/scammer
report scam
Stato/Paese
Nigeria
testo
The past 2 months has been hell for me. I lost $45,000 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. WWW .FRAUDSCAN. ORG was able to recoup my invested capital in less than 12 working days. God does answer prayers. I am forever indebted to Mr David 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 WWW .FRAUDSCAN. ORG Thank me later.
fonte dei dati
bitcoinabuse
Url del sito
data
19 novembre 2021 venerdì. 05:55:22 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
https://msgive.io
Stato/Paese
Thailand
testo
https://msgive.io
fonte dei dati
bitcoinabuse
Url del sito
data
19 novembre 2021 venerdì. 05:06:26 UTC
tipo
other
abusatore/scammer
https://msgive.io/
Stato/Paese
United States
testo
SCAM 2 for 1 Bitcoin & Ethereum giveaway. YOU WILL NOT GET ANYTHING IN RETURN DO NOT SEND BTC TO THIS ADDRESS!!
fonte dei dati
bitcoinabuse
Url del sito