Cryptscam Abuse Explorer

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Numero di report
42
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
31 dicembre 2021 venerdì. 12:01:23 UTC
tipo
ransomware
abusatore/scammer
mr morison
Stato/Paese
Nigeria
testo
I recently recovered back my lost funds of $59,500 worth of bitcoin from a greedy and scam broker with the help of ( expertfundsrecovery.org ) , I am very happy meeting them, they gave me some words of encouragement and told me not to worry, few weeks later I was very surprise of getting my lost fund in my account after loosing all hope, he is really a blessing to this generation, and this is why I'm going to recommend him to everyone out there ready to recover back the money he/she must have lost in binary option trade.
fonte dei dati
bitcoinabuse
Url del sito
data
31 dicembre 2021 venerdì. 09:13:33 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
31 dicembre 2021 venerdì. 01:29:34 UTC
tipo
darknet market
abusatore/scammer
Different names
Stato/Paese
Canada
testo
Scam, reported to FBI
fonte dei dati
bitcoinabuse
Url del sito
data
11 dicembre 2021 sabato. 03:10:51 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: https://globalcharge-back.com
fonte dei dati
bitcoinabuse
Url del sito
data
09 dicembre 2021 giovedì. 15:43:07 UTC
tipo
other
abusatore/scammer
Hacker who enter in my crypto.com account
Stato/Paese
France
testo
This wallet used to stole my crypto, the hacker transfered my funds from crypto.com to crypto.com exchange , swap it in bitcoin and send all to this big wallet . Crypto.com don t take responsability :(
fonte dei dati
bitcoinabuse
Url del sito
data
30 novembre 2021 martedì. 02:49:41 UTC
tipo
ransomware
abusatore/scammer
ransomware
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,globalchargeback,org). Please if you are a victim of online scam quickly contact (www,globalchargeback,org) to recover all your lost money easily
fonte dei dati
bitcoinabuse
Url del sito
data
29 novembre 2021 lunedì. 23:01:56 UTC
tipo
ransomware
abusatore/scammer
Dana
Stato/Paese
United States
testo
Armed robery
fonte dei dati
bitcoinabuse
Url del sito
data
15 ottobre 2021 venerdì. 10:02:38 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
15 settembre 2021 mercoledì. 14:12:42 UTC
tipo
ransomware
abusatore/scammer
other
Stato/Paese
Nigeria
testo
I am a victim too... I lost $2,800 however i was able to recover all my lost money $2,800 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
15 settembre 2021 mercoledì. 14:11:16 UTC
tipo
ransomware
abusatore/scammer
other
Stato/Paese
Nigeria
testo
I am a victim too... I lost $2,800 however i was able to recover all my lost money $2,800 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
14 settembre 2021 martedì. 22:18:07 UTC
tipo
other
abusatore/scammer
Sam
Stato/Paese
United States
testo
Someone from Coinbase has taken my money
fonte dei dati
bitcoinabuse
Url del sito
data
14 settembre 2021 martedì. 07:16:05 UTC
tipo
ransomware
abusatore/scammer
other
Stato/Paese
Nigeria
testo
I did my own research and I can tell www,fundsrecovery,online is a legit recovery agency.. I was able to recover $4200
fonte dei dati
bitcoinabuse
Url del sito
data
13 settembre 2021 lunedì. 12:24:46 UTC
tipo
other
abusatore/scammer
funds recovery
Stato/Paese
Brazil
testo
Check by yourself if www,fundsrecovery,online is also not a scam. Do your own research! Why? Because there is a similar service: https://funds-recovery.com/ and the website looks more legit!
fonte dei dati
bitcoinabuse
Url del sito
data
12 settembre 2021 domenica. 07:11:41 UTC
tipo
ransomware
abusatore/scammer
other
Stato/Paese
Nigeria
testo
contact (www,fundsrecovery,online) to recover all your lost money
fonte dei dati
bitcoinabuse
Url del sito
data
08 settembre 2021 mercoledì. 14:30:50 UTC
tipo
other
abusatore/scammer
I dont know name or email
Stato/Paese
United States
testo
Stole my crypto basterd needs to go to jail
fonte dei dati
bitcoinabuse
Url del sito
data
03 settembre 2021 venerdì. 10:19:56 UTC
tipo
ransomware
abusatore/scammer
other
Stato/Paese
United States
testo
I am a victim too... I lost $2,800 however i was able to recover all my lost money $2,800 in full through the help of an online recovery agency (www,fundsrecovery,online). Please if you are a victim of online scam quickly contact (www,fundsrecovery,online) to recover all your lost money easily
fonte dei dati
bitcoinabuse
Url del sito
data
03 settembre 2021 venerdì. 09:35:33 UTC
tipo
darknet market
abusatore/scammer
darknet market
Stato/Paese
United States
testo
Hi us my wallet
fonte dei dati
bitcoinabuse
Url del sito
data
29 luglio 2021 giovedì. 03:58:33 UTC
tipo
other
abusatore/scammer
Stocktradefxt.com
Stato/Paese
United States
testo
It is an online platform that you invest your money into, where they promise you huge returns. However, when you try to withdraw your profits, they make you pay outrageous fees before you can. Then after you pay the fee, they say that there is another one that you need to pay. And it just keeps doing this over and over, and you never are able to withdraw your money. But you end up paying an outrageous amount in made up fees. They make you pay the fees in Bitcoin deposited into a wallet. I ended up loosing a total of $20,000 in so called “fees” from a $1,000 week long investment. THEY ARE A SCAM!! STAY AWAY!
fonte dei dati
bitcoinabuse
Url del sito
data
10 giugno 2021 giovedì. 14:16:01 UTC
tipo
other
abusatore/scammer
Beurax Corporation Pty Ltd, Noblefxoption
Stato/Paese
Hungary
testo
Beurax was a pyramid scam that provided good profits if you invest with them. They said you can start with $20 and make a profit of hundreds of thousands of dollars, the same was if you wanted to invest in BTC which I was interested in. I started with $100 because over time everything seemed normal for me and my friend, we invested a larger amount of money. They promised a 1,8% return on investments Monday-Friday for a twenty-day period payment plan, and you couldn’t withdraw your money for 20 working days from the time you deposit. For us, this company seemed legit as it had regulations from ASIC in Australia. Then everything went wrong, we could withdraw our daily profits and the company re-invested it without our consideration. Then we contacted support they said we should not worried and our money will be with us by April. After a few weeks the website went down and we had no access to it anymore. Then I found Noblefxoption on the internet then a lady with 3 different names (Alicia, Tacy Carly FX and Charlotte) contacted me, said she has 5 years’ experience in trading. I first deposited $153 in BTC and she was trading for me, for 7 days. After 7 days I checked my profile and I made s good amount of profit. Then the trade was over and I was required to pay the withdraw fees and taxes. When I paid the fees, I saw I didn’t include the transaction fees to the final fees and I wrote immediately to their support and said I’ll send it separately. They said because of this I cannot withdraw it for more 48 hours. Alicia told me she`ll keep trading for me to have more profits. When 48 hours gone, I wanted to withdraw my money, Alicia said I only have to pay now for the broker fees. When I paid this fee, she told me I have to pay for more fees which I didn’t agree to. I realized by that time I have been scammed.
fonte dei dati
bitcoinabuse
Url del sito
data
15 gennaio 2021 venerdì. 01:55:30 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
Renne Newton
Stato/Paese
United Kingdom
testo
This is a scam BTC address. Please find out who owns this BTC address and confiscate the proceeds and report it to the police.
fonte dei dati
bitcoinabuse
Url del sito