Cryptscam Abuse Explorer

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Numero di report
3
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
11 dicembre 2021 sabato. 10:03:23 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: https://globalcharge-back.com
fonte dei dati
bitcoinabuse
Url del sito
data
02 dicembre 2021 giovedì. 14:39:01 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
This BTC address (1Agp6hLhVhEwZ9px4LZrqN2j8PoW9vPUGR) was forwarded from another BTC address (1NyTNnktvKztA6LvsJX8dVyC6NxBxXbRQy)of my money. https://adfxtradings.com is the Forex Trading website, I highly doubt their legit. My money was given to their BTC address and then forwarded to this BTC address. They said its our company savings account. I lost tens of thousands. If anybody would have more information please keep replying to this thread so we can find the culprit.
fonte dei dati
bitcoinabuse
Url del sito
data
26 novembre 2021 venerdì. 18:38:30 UTC
tipo
other
abusatore/scammer
elitecrypto.online
Stato/Paese
France
testo
fake investment
fonte dei dati
bitcoinabuse
Url del sito