Cryptscam Abuse Explorer

Stai al sicuro, controlla se un wallet è scam!

Supportaci con una donazione

cerca per:

Indirizzo wallet
bc1q39ajm2a7ka5kq2wpda5d8m7d2d8vzf97qm6cs9
Numero di report
5
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
17 gennaio 2022 lunedì. 20:35:16 UTC
tipo
ransomware
abusatore/scammer
Recover your lost money
Stato/Paese
Nigeria
testo
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
fonte dei dati
bitcoinabuse
Url del sito
data
17 gennaio 2022 lunedì. 15:19:49 UTC
tipo
ransomware
abusatore/scammer
James
Stato/Paese
Nigeria
testo
I initially invested a total of $250k in Bitcoin over a period of 5 weeks with a scam broker, every attempt to make withdrawal failed and I was instructed to make another deposit of $60k after paying several fees before I can make withdrawals which I did. Up till now, I’m still unable to make withdrawals and all attempt to contact broker has failed. This is very pathetic and I felt so bad losing my investment. I did a due diligence test before investing with them but guess what I ended up getting burned. This is to create awareness, not everybody can be as lucky as I was. I’m saying this because I was able to recover my funds. Thanks to Gavin ray a recovery specialist,he’s a private investigator(hacker) and wealth recovery experts…Contact him on email [email protected] or WhatsApp ‪+1 (860) 800‑9186‬ , Thought someone might find this information useful.
fonte dei dati
bitcoinabuse
Url del sito
data
17 gennaio 2022 lunedì. 08:52:52 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
Fx_matthew
Stato/Paese
United States
testo
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
17 gennaio 2022 lunedì. 08:52:51 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
Fx_matthew
Stato/Paese
United States
testo
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
17 gennaio 2022 lunedì. 07:43:01 UTC
tipo
ransomware
abusatore/scammer
Joseph Lubin
Stato/Paese
South Africa
testo
They are scamming people their bitcoins
fonte dei dati
bitcoinabuse
Url del sito