Cryptscam Abuse Explorer

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Indirizzo wallet
1PatexiXhaxo3Xn6fshNJ6dAZt1utnNpxF
Numero di report
4
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
15 gennaio 2022 sabato. 02:04:56 UTC
tipo
ransomware
abusatore/scammer
Tara
Stato/Paese
Nigeria
testo
I got scammed $125k to a Fake unregulated broker company after paying several fees to get my funds off that platform, good thing I got my funds recovered back to my wallet account with the help of this website expertapexrefund.com and I would advise anyone who got scammed to get in contact with them to get your funds recovered immediately
fonte dei dati
bitcoinabuse
Url del sito
data
14 gennaio 2022 venerdì. 18:14:47 UTC
tipo
ransomware
abusatore/scammer
Competentfund.com
Stato/Paese
United States
testo
Competentfund.com is a scam, along with fraudscan.org and moneybackagency.com. These sites are scammers, they will only take more of your money if you try to use them.
fonte dei dati
bitcoinabuse
Url del sito
data
14 gennaio 2022 venerdì. 10:01:18 UTC
tipo
ransomware
abusatore/scammer
Scammer
Stato/Paese
Nigeria
testo
I was scammed of $420,000 worth of bitcoin with a scam forest investment unknowingly, then I didn’t know what to do. I felt like I should commit a suicide but I fortunately had a good start again. A friend of mine introduced me to a cyber crime investigator who helped to recovered my funds in just few days. If you feel scammed with fake forex, ease your worries. you can contact Competentfund.com and they will recover your funds . They have goverment approval
fonte dei dati
bitcoinabuse
Url del sito
data
14 gennaio 2022 venerdì. 04:18:43 UTC
tipo
other
abusatore/scammer
KFXOptions.online
Stato/Paese
Australia
testo
Theres a mass market emailer going around instagram trying to get you to sign up to a fake options website, all the reviews are fake. looks like all funds sent in via bitcoin get funneled to another address 37mEF4uVvpnpShd3RojVukozVi9M56BU1G which is funneled in from the other websites associated with them (48hoursmining.com, interactivehubs.com, skyfxoption.com)
fonte dei dati
bitcoinabuse
Url del sito