Cryptscam Abuse Explorer

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Indirizzo wallet
3Avgckwc78jVokFNzbZUJU52HEbXZEGj9G
Numero di report
11
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
08 aprile 2022 venerdì. 21:16:22 UTC
tipo
ransomware
abusatore/scammer
Recover your lost money
Stato/Paese
United Kingdom
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.moneybackagency.com I was able to get all my money back in less than 48 hours.. Contact www.moneybackagency.com to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
08 aprile 2022 venerdì. 13:54:04 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
Fx_murphy
Stato/Paese
United States
testo
I was scammed $214,000 worth of Bitcoin in Binary option, good thing I got every penny back through the help of Mrs Cynthia Bright She’s a genius Contact MAIL : [email protected] WHATSAPP : +1 (321) 247‑8658 It is also important to be patient and really calm during the process
fonte dei dati
bitcoinabuse
Url del sito
data
08 aprile 2022 venerdì. 12:06:04 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
cityinvestgp
Stato/Paese
Netherlands
testo
I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach him on [email protected] if you are in same situation and you need help
fonte dei dati
bitcoinabuse
Url del sito
data
08 aprile 2022 venerdì. 11:59:53 UTC
tipo
ransomware
abusatore/scammer
Darknet
Stato/Paese
Netherlands
testo
Good work deserves recommendation. I lost over 2.3 BTC on telegram 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.moneybackagencys.com I was able to get all my money back in less than 48 hours. Contact www.moneybackagencys.com to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
08 aprile 2022 venerdì. 11:54:57 UTC
tipo
blackmail scam
abusatore/scammer
BZU Platform is a scam
Stato/Paese
Netherlands
testo
A girl I met on Tinder (Lisa from Japan living in Berlin) introduced me to this platform. I made huge 'gains'. She told me she is the whole night infront of the screen checking the chart. She scammed me by app. 4000€. When I wanted to withdraw the money it didn't work because I needed to pay tax of 10000€. She said she didn't know one have to pay tax. I stopped talking to her for a week. After a week she wrote to me again demanding the her part of the 'investment'. She told me her sister had a car accident and she is not insured. I told her I don't have the money so she disappeared completely. The next day BZU went offline. I wrote to her that the page disappeared. She told me they maintain the platform.
fonte dei dati
bitcoinabuse
Url del sito
data
13 dicembre 2021 lunedì. 04:36:46 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
13 dicembre 2021 lunedì. 04:36:35 UTC
tipo
ransomware
abusatore/scammer
other
Stato/Paese
Ukraine
testo
He stole all my wallet balance of around 800,000 USD pretended to be wallet issue resolver used walletresolve.co for stealing my Cryptocurrencies. BTC--1.00667374-BTC bc1qss4p0ps4gkh9gdgnwkkcckyjd3m0sfmdzcpe5a bc1q90aa4rjh2c3tdk0t0n87uhpxzl5vwsrf4k4vy7 bc1q3uke909ru7vnq9c8hn7g66hhg29nqp0dmwlqvl 17GxmMMn2i91GueHubQBMUMYHfAAU7Vdye --Binance-- 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s around 1400LTC from My LTC wallet address : M8mTB3twxeDNDaqiovSRFgc7QNeRq4CN5N All reached in this address than he sent all to LTU2cds4aSdXFip9sV4gXphnhxGQjgfjmg Below you can see the transaction chain... LTC -1,326.09676741 LTC to ltc1qll74hjpdl3r8dq74fjq2kwvcd4q5a85f2fftk8 -1,326.0966564 LTC to ltc1qkgsd8hw5upuv53u7c2xyugwh2uva22xly8efzr -5.33333333 LTC to Lhn4saQui2osR61LHPw2Jf1ZgtoQo4Mdqg --1,320.76327787 LTC to ltc1qgszu2vffsdwjqmwc9sr6g0ny9uxpwmen9cvjea -21.752 LTC to LhwjiyrnMhYT4FR1CCP4Dw6SNnZSxzAU44--350.29640891 LTC to-LTU2cds4aSdXFip9sV4gXphnhxGQjgfjmg --1,299.01123267 LTC to ltc1qyn4yf2zjdmsr62umd35tzzm397wwnrmru4tpjr -648.648 LTC to LhwjiyrnMhYT4FR1CCP4Dw6SNnZSxzAU44--407.782612 LTC to-LTU2cds4aSdXFip9sV4gXphnhxGQjgfjmg --650.36318747 LTC to ltc1qlct0xvuvdf379806upx64p7lpss60mrd8dvsyt -500.0 LTC to LhwjiyrnMhYT4FR1CCP4Dw6SNnZSxzAU44--865.16436108 LTC to-LTU2cds4aSdXFip9sV4gXphnhxGQjgfjmg --150.36314227 LTC to ltc1quqnmt68pfccpdquha6cr3dcw3rv4zclwuglych ..150.36310387 LTC to LhwjiyrnMhYT4FR1CCP4Dw6SNnZSxzAU44--639.90193238 LTC to-LTU2cds4aSdXFip9sV4gXphnhxGQjgfjmg
fonte dei dati
bitcoinabuse
Url del sito
data
13 dicembre 2021 lunedì. 02:55:41 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
CryptotradeFx
Stato/Paese
United States
testo
How I got my lost my funds recovered in binary options through the help of SUMMITRECOUP DTCOM is unbelievable, I have been in deep shit all this while I almost lost all I have invested a total of $325,680 with CryptotradeFx from day one, I tried all I could to remain unbeatable I never gave up, sometime ago I was referred by a friend to Summitrecoup for assistance with their master class intelligence and strategy I was able to recover all my funds with Profits. I’m so delighted that such a thing can happen… all thanks to a company like this who makes it possible.
fonte dei dati
bitcoinabuse
Url del sito
data
12 dicembre 2021 domenica. 10:48:09 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
03 novembre 2021 mercoledì. 22:42:07 UTC
tipo
other
abusatore/scammer
Bzu
Stato/Paese
Germany
testo
Girl promise to make profit by sending money to bzu platform.
fonte dei dati
bitcoinabuse
Url del sito
data
30 settembre 2021 giovedì. 15:18:50 UTC
tipo
blackmail scam
abusatore/scammer
BZU os.vip
Stato/Paese
Germany
testo
The platform is called BZU, ive got scammed for all my money. Ive got scammed by a girl who told me we could invest there and make huge profits. After we made profits i wanted to withdraw the money and the platform didnt let me. They wanted me to pay taxes, this is when i realized its a scam.
fonte dei dati
bitcoinabuse
Url del sito