Cryptscam Abuse Explorer

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Indirizzo wallet
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
Numero di report
16
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
20 gennaio 2023 venerdì. 05:56:33 UTC
tipo
ransomware
abusatore/scammer
Recover your lost money
Stato/Paese
United States
testo
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
20 gennaio 2023 venerdì. 00:48:23 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
Bitcoin tumbler
Stato/Paese
United States
testo
I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://coinportservice.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
fonte dei dati
bitcoinabuse
Url del sito
data
19 gennaio 2023 giovedì. 23:08:12 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
Fx_tracy
Stato/Paese
United States
testo
I got scammed $150k worth of bitcoin to a Fake unregulated binary option broker company after paying several fees to get my funds off that platform, I came across an article online about a fund recovery company whom I got in contact with, in nothing less than 96hrs I got my funds recovered back to my wallet account with the help of this site….>> www.Hedgerecoveryexperts.com and I would advise anyone who got ripped to get in contact with them for a refund immediately.
fonte dei dati
bitcoinabuse
Url del sito
data
19 gennaio 2023 giovedì. 23:00:04 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
Fx_tracy
Stato/Paese
United States
testo
I got scammed $150k worth of bitcoin to a Fake unregulated binary option broker company after paying several fees to get my funds off that platform, I came across an article online about a fund recovery company whom I got in contact with, in nothing less than 96hrs I got my funds recovered back to my wallet account with the help of this site….>> www.Hedgerecoveryexperts.com and I would advise anyone who got ripped to get in contact with them for a refund immediately.
fonte dei dati
bitcoinabuse
Url del sito
data
19 gennaio 2023 giovedì. 22:01:08 UTC
tipo
other
abusatore/scammer
scammers main address they are scamming/hacking people
Stato/Paese
United States
testo
scammers main address they are scamming/hacking people
fonte dei dati
bitcoinabuse
Url del sito
data
17 ottobre 2021 domenica. 10:58:53 UTC
tipo
other
abusatore/scammer
Investment in terror
Stato/Paese
Norway
testo
I'm a former employee of these scammers. The owner of these wallets are doing a huge investment in terror in Russia n Eastern Europe region. Stay away from any kind of dealing with these criminals n terror supporter. It is highly recommended
fonte dei dati
bitcoinabuse
Url del sito
data
17 ottobre 2021 domenica. 10:58:47 UTC
tipo
other
abusatore/scammer
Investment in terror
Stato/Paese
Norway
testo
I'm a former employee of these scammers. The owner of these wallets are doing a huge investment in terror in Russia n Eastern Europe region. Stay away from any kind of dealing with these criminals n terror supporter. It is highly recommended
fonte dei dati
bitcoinabuse
Url del sito
data
15 ottobre 2021 venerdì. 05:24:29 UTC
tipo
other
abusatore/scammer
Investment in terror
Stato/Paese
Norway
testo
I'm a former employee of these scammers. The owner of these wallets are doing a huge investment in terror in Russia n Eastern Europe region. Stay away from any kind of dealing with these criminals n terror supporter. It is highly recommended
fonte dei dati
bitcoinabuse
Url del sito
data
26 settembre 2021 domenica. 18:17:03 UTC
tipo
other
abusatore/scammer
Terrorists
Stato/Paese
Norway
testo
These wallets contains fund from scam to invest in terror in Europe n America which is already been planned. Be aware
fonte dei dati
bitcoinabuse
Url del sito
data
17 settembre 2021 venerdì. 19:49:42 UTC
tipo
ransomware
abusatore/scammer
NIESOM NASILNIK ALE CHCEM CO MI PATRI
Stato/Paese
Slovakia
testo
ROZKYDAL DOTERAZ SOM NEDOSTAL CO MI PATRI ZIADAM OKAMZITE ZASLAT NA UCET PENIAZE MARIAN ROZKYDAL VUB SENIOR CISLO.SK09 0200 0000 0028 6438 4856 BIC.SUBASKBX KONECNI ZOSTATOK BTC JE 178010,98542770 2021.08.26 2021.5.12 2021.2.27 2021.02.07 BTC SA OPAKUJE ALE CISLO JE V DOLLAROCH ZIADAM ABI TO MI BOLO POSLANE NA UCET AJ OSTATNIMI
fonte dei dati
bitcoinabuse
Url del sito
data
16 giugno 2021 mercoledì. 17:12:19 UTC
tipo
other
abusatore/scammer
zhou nana nana
Stato/Paese
Saudi Arabia
testo
fake advice start with real good advice till you trust, asks you to invest in fake platform when you transfer you never take the money out, than the money transfer from the platform to the main wallet
fonte dei dati
bitcoinabuse
Url del sito
data
25 maggio 2021 martedì. 19:22:58 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Slovakia
testo
MARIAN ROZKYDAL DAVAM TRESTNE OZNAMENIE ZA VIHRAZANIE HEKEROV ABI SOM ZAPLATIL 1500EUR A PRECO MI NEJDE PREVODY DO NESNEHO DNA SOM NIC NEDOSTAL STALE SA VYHOVARAJU ZE NEDOSTANEM HLHO PENIAZE OD BANKY PRITOM VIEM ZOSTATKY BTC UCTOV PRECO MI NEJDE POD KODOM CHIBAJU DVE OKNA NA PREVOD PODANIA PODOBNE POSLEDNE SOM ROBIL 3.5.2021 PREVOD DOTERAZ SOM NEDOSTAL SPRAVTE STIM VOLACO Z POZRAVOM MARIAN ROZKYDAL NIEKTO POD MOJIM MENOM SA POKUSA VYBERAT A ESTE TAKY DRZI ZE POVIE ZE SOM UMREL NA KOVIT 19 A ZE SOM DAL SUHLAS PLNOCNENIE NA FONDZIADNI SOM NEDAL NIAKA DONNE K.BERLINEROVEJJAK VITE O NEJ NIC SOM JEJ NEDAL ZIADNE ABI SI TO PODVODOM ZISKALA DAVAM TRESTNE OZNAMENIE NA NU IDE O SUMU 10.500 000 DOLLAROV FOND
fonte dei dati
bitcoinabuse
Url del sito
data
29 gennaio 2021 venerdì. 12:25:57 UTC
tipo
ransomware
abusatore/scammer
NIESOM NASILNIK ALE CHCEM CO MI PATRI
Stato/Paese
Slovakia
testo
MARIAN ROZKYDAL
fonte dei dati
bitcoinabuse
Url del sito
data
23 luglio 2020 giovedì. 10:17:30 UTC
tipo
blackmail scam
abusatore/scammer
NIESOM NASILNIK ALE CHCEM CO MI PATRI
Stato/Paese
Slovakia
testo
MARIAN ROZKDAL PODAL SOM SI ZIADOST O PLADBACH Z UCTOCH DOTERAZ SOM NIC NEDOSTAL MOZETE MI TO VISVETLIT AJ TENTO ROK TIEZ SOM NIC NEDOSTAL NAPISAL SOM PRESNU ADRESU VLASTNE VSETKO KED NEMAJU TAK NECH POSIELAJU VE ZLATE KOLKO MOZU
fonte dei dati
bitcoinabuse
Url del sito
data
30 ottobre 2019 mercoledì. 14:45:18 UTC
tipo
other
abusatore/scammer
[email protected]
Stato/Paese
Slovakia
testo
MARIAN ROZKYDAL PODAL SOM SI ZIADODOST O PLADBI Z UCTOCH FAKTUR OD 3.10.2019 DO 10.10.2019 POTOM DO 18.10 .2019 AS DO 31.10.2019 DO VLASTNICH RUK KURIEROM MAJTELOVI PODPISAT MARIAN ROZKYDAL AJ NESKA ZRASU SA TO VYPALO ABI SOM SA PRIHLASIL NA BITCOINOV DOTERAZ SOM NIC NEDOSTAL MOZETE MI TO VYSVETLIT PRECO MAJU ZLE EMAILI PRISLO MI TO SPET PODAL TRESTNE OZNAMENIE
fonte dei dati
bitcoinabuse
Url del sito
data
03 agosto 2019 sabato. 20:19:41 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Indonesia
testo
Written in local language (google translate). Demanding bitcoins for sextortion.
fonte dei dati
bitcoinabuse
Url del sito