Cryptscam Abuse Explorer

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Indirizzo wallet
bc1q6tru0m2v3uy889ngky4q6cvrm8r028g99yn0pe
Numero di report
539
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
28 novembre 2021 domenica. 11:22:09 UTC
tipo
other
abusatore/scammer
Scammer
Stato/Paese
Norway
testo
Another fraudelent n scammer are making u fool by creating a fake fundsrecover company with the name of "recoverfund,online" . They are just bullshit rascals with a group from u.k, eastern europe aswell as fucking russia. These fuck thier own mother daily to find peace then scam people worldwide to make money. These fucking scammers will never stop bcoz thier faith n believe is to scam. These mother fucker illegitime born children of whores from red light district will never have a good life. They are refuted, fired from every place, no jobs, no profession, illegitime birth, terrible life n raised as criminals by these whores. STAY AWAY FROM THESE SATANS ASWELL.
fonte dei dati
bitcoinabuse
Url del sito
data
28 novembre 2021 domenica. 09:14:01 UTC
tipo
other
abusatore/scammer
Tradestation
Stato/Paese
Nigeria
testo
Get in touch with (www,recoverfunds,online) to help you recover all your scammed funds or funds you must have lost online. I got in touch with them when i was scammed by Tradestation to be precise, having deposited over $25,000 but still couldn’t withdraw any funds. They kept on telling me to deposit more to reach a certain amount but still couldn’t withdraw then it dawned on me that these people were playing games with my money. Within a week of contact, (www,recoverfunds,online) did the impossible, they recovered everything and also my ROI for the agreed duration of investment. Don't hesitate to contact them if you need any help. They’re the Best out there.
fonte dei dati
bitcoinabuse
Url del sito
data
28 novembre 2021 domenica. 01:57:00 UTC
tipo
other
abusatore/scammer
Scam
Stato/Paese
Norway
testo
According to the Norwegian police ( https://www.politiet.no/aktuelt-tall-og-fakta/aktuelt/nyheter/2021/05/19/bitcoin-oppdatering/ ) this addresses contains funds from scams
fonte dei dati
bitcoinabuse
Url del sito
data
26 novembre 2021 venerdì. 14:36:08 UTC
tipo
ransomware
abusatore/scammer
other
Stato/Paese
Ukraine
testo
I lost not a small amount of money, I was deceived. Why are there only deceivers around? I am in despair, on the verge of suicide. please help how much it is not a pity. my bitcoin address is bc1q5v2qd98jhyr548xcyfngvlmtt7mzucjkgx47mq
fonte dei dati
bitcoinabuse
Url del sito
data
25 novembre 2021 giovedì. 17:55:23 UTC
tipo
other
abusatore/scammer
Scammer
Stato/Paese
Norway
testo
These mother fuckers from mycryptoclaim and globalpayback are same mothers fuckers, these fucking hellish scammers whores childrens dying for scamming. They try to create every single opportunity to loot scam rob n steal from people. These mother fuckers are raised as criminals. To hell with them, the only place they deserve to get to.
fonte dei dati
bitcoinabuse
Url del sito
data
24 novembre 2021 mercoledì. 09:16:32 UTC
tipo
other
abusatore/scammer
Scammer
Stato/Paese
Norway
testo
Dont believe these fake advertisement of fake and scam company "mycryptoreclaim". These are scammers aswell who establish such kind of fake companies to scam people. No one are able to recover ur money in blockchain except FBI. These mother fuckers scammers make people fool by such kind of lies. They are only created for hell thats why they have illegitime birth, terrible and futureless life. They are raised as criminal n will die as criminal and then hell are thier nest location. DO UR SELF A FAVOR AND STAY FAR AWAY FROM THESE CRIMINALS.
fonte dei dati
bitcoinabuse
Url del sito
data
24 novembre 2021 mercoledì. 07:24:56 UTC
tipo
ransomware
abusatore/scammer
Recover your lost money
Stato/Paese
Nigeria
testo
I am a victim too... I lost $12,800 however i was able to recover all my lost money $12,800 in full through the help of an online recovery agency (www,mycryptoreclaim,com). Please if you are a victim of online scam quickly contact (www,mycryptoreclaim,com) to recover all your lost money easily
fonte dei dati
bitcoinabuse
Url del sito
data
23 novembre 2021 martedì. 18:59:39 UTC
tipo
other
abusatore/scammer
Scammer
Stato/Paese
Norway
testo
Dont believe these fake advertisement of fake and scam company "globalpayback". These are scammers aswell who establish such kind of fake companies to scam people. No one are able to recover ur money in blockchain except FBI. These mother fuckers scammers make people fool by such kind of jokes. They are only created for hell thats why they have illegitime birth, terrible and futureless life. They are raised as criminal n will die as criminal and then hell are thier fate. DO UR SELF A FAVOR AND STAY FAR AWAY FROM THESE CRIMINALS.
fonte dei dati
bitcoinabuse
Url del sito
data
23 novembre 2021 martedì. 12:50:14 UTC
tipo
ransomware
abusatore/scammer
Recover your lost money
Stato/Paese
Nigeria
testo
The past 2 months has been hell for me. I lost $45,000 to a OMCMARKETS! These fraudulent company cleaned me off my hard earned money. They kept asking for more deposit and when I didn’t give in they stopped responding to my mails. I was desperate for a refund as I couldn’t pay my mortgage. I got the best Christmas gift in advance for myself and my kids being a single father. WWW,GLOBALPAYBACK,ORG was able to recoup my invested capital in less than 12 working days. God does answer prayers. I am forever indebted to Mr David who oversaw the penetration experts who carried out a systematic hack into OMCMarkets database. I have also gone ahead to file complaints directly to the FCA and SEC. How can one not have a moral compassion, lack empathy and have a zero conscience to?!. Very pathetic and despicable. I have become a lot more circumspect because of my experience with OMCmarkets. Contact WWW,GLOBALPAYBACK,ORG Thank me later.
fonte dei dati
bitcoinabuse
Url del sito
data
23 novembre 2021 martedì. 08:22:18 UTC
tipo
other
abusatore/scammer
Investment in terror
Stato/Paese
Norway
testo
This wallet contains funds with the purpose of investing in terror in Western Europe and Russia, These scammers work for White Supremacist Terrorists.
fonte dei dati
bitcoinabuse
Url del sito
data
20 novembre 2021 sabato. 16:22:06 UTC
tipo
other
abusatore/scammer
Trading
Stato/Paese
Norway
testo
Send my 6 BTC to this adress: bc1q7knsgsqss3twsq3vnvyq8et6la3rrg4rya73hr
fonte dei dati
bitcoinabuse
Url del sito
data
19 novembre 2021 venerdì. 10:39:31 UTC
tipo
other
abusatore/scammer
Scammer
Stato/Paese
Norway
testo
Bullshit: U fuckin liar rascal make only fake stories to get victims, u mother fucker have run few other fake companies by other names to get victims, u fucking criminal used same name David there aswell , fuck u rascal u r not able to recover anything u liar. It is u self criminal scammer who pretend as a victim. Mother fuckers rascals all of u satans children
fonte dei dati
bitcoinabuse
Url del sito
data
19 novembre 2021 venerdì. 06:48:35 UTC
tipo
ransomware
abusatore/scammer
report scam
Stato/Paese
Nigeria
testo
The past 2 months has been hell for me. I lost $45,000 to a OMCMARKETS! These fraudulent company cleaned me off my hard earned money. They kept asking for more deposit and when I didn’t give in they stopped responding to my mails. I was desperate for a refund as I couldn’t pay my mortgage. I got the best Christmas gift in advance for myself and my kids being a single father. WWW .FRAUDSCAN. ORG was able to recoup my invested capital in less than 12 working days. God does answer prayers. I am forever indebted to Mr David who oversaw the penetration experts who carried out a systematic hack into OMCMarkets database. I have also gone ahead to file complaints directly to the FCA and SEC. How can one not have a moral compassion, lack empathy and have a zero conscience to?!. Very pathetic and despicable. I have become a lot more circumspect because of my experience with OMCmarkets. Contact WWW .FRAUDSCAN. ORG Thank me later.
fonte dei dati
bitcoinabuse
Url del sito
data
18 novembre 2021 giovedì. 20:24:03 UTC
tipo
other
abusatore/scammer
Scammer
Stato/Paese
Norway
testo
All balance in this wallet are scammed. Wallet are abused and being monitored by law enforcement from different countries. This is why the balance is this wallet has not been moved or sent to an exchange.
fonte dei dati
bitcoinabuse
Url del sito
data
18 novembre 2021 giovedì. 02:33:08 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 novembre 2021 mercoledì. 15:24:05 UTC
tipo
other
abusatore/scammer
Investment in terror
Stato/Paese
Norway
testo
U mother fucker is not a victime but a mother fucker scammer, fucking rascal u mother fucker fuck ur mother for money, bastards greedy satans dick
fonte dei dati
bitcoinabuse
Url del sito
data
17 novembre 2021 mercoledì. 08:30:15 UTC
tipo
ransomware
abusatore/scammer
report scam
Stato/Paese
Nigeria
testo
I am a victim too, i lost over $13,540 however i was able to track the scammers and recover all the money I transferred to the scammer through www . fraudscan . org Contact ( www . fraudscan . org ) to Track and recover all your lost money with ease
fonte dei dati
bitcoinabuse
Url del sito
data
17 novembre 2021 mercoledì. 04:36:34 UTC
tipo
other
abusatore/scammer
Scammer
Stato/Paese
Norway
testo
U fucking "victims of bitcoin scam report and recover your lost bitcoin on www . fraudscan . org" son of a fucking bitch can even not recover ur mothers pussy from devils u son of a fucking scammer bitch.
fonte dei dati
bitcoinabuse
Url del sito
data
16 novembre 2021 martedì. 20:42:34 UTC
tipo
ransomware
abusatore/scammer
other
Stato/Paese
Nigeria
testo
victims of bitcoin scam report and recover your lost bitcoin on www . fraudscan . org
fonte dei dati
bitcoinabuse
Url del sito
data
16 novembre 2021 martedì. 19:51:48 UTC
tipo
other
abusatore/scammer
Investment in terror
Stato/Paese
Norway
testo
The owner of this wallet are worthless inhumans raised as criminals trained as scammers. These mother fuckers are from eastern european origin and u.k. Satans children have devilish behavior. They are inhumans and greedy for money, they fuck even thier biologicql mother for money. Even satan seeks help to stay away. Fucking creations of fucking terror nations. To hell with u all mother fuckers
fonte dei dati
bitcoinabuse
Url del sito