Cryptscam Abuse Explorer

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Numero di report
4
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
24 gennaio 2022 lunedì. 10:23:43 UTC
tipo
blackmail scam
abusatore/scammer
Fx_lisa & Global payback
Stato/Paese
United States
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 [email protected] and they will recover your funds . They have goverment approval. 📞 ‪+1 (772) 405‑3905‬
fonte dei dati
bitcoinabuse
Url del sito
data
24 gennaio 2022 lunedì. 09:18:46 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
Michael
Stato/Paese
Nigeria
testo
I am a victim too... I lost a huge however i was able to recover all my lost money through a recovery specialist Please if you are a victim of online scam quickly contact *[email protected]* to recover all your lost money immediately
fonte dei dati
bitcoinabuse
Url del sito
data
24 gennaio 2022 lunedì. 09:08:15 UTC
tipo
other
abusatore/scammer
Stato/Paese
Italy
testo
I get DDOS threat emails if I don't pay $ 5,000 in bitcoins by tomorrow.
fonte dei dati
bitcoinabuse
Url del sito
data
14 gennaio 2022 venerdì. 16:13:44 UTC
tipo
other
abusatore/scammer
Throw acid in the face
Stato/Paese
Switzerland
testo
I received a message containing a threat about throing acid on the face. I should pay an amount on a bitcoin address
fonte dei dati
bitcoinabuse
Url del sito