Cryptscam Abuse Explorer

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Indirizzo wallet
bc1qavmnq49l6x7fey6vk4aq04290kdxpt5lqw7h76
Numero di report
7
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
23 febbraio 2022 mercoledì. 07:57:16 UTC
tipo
ransomware
abusatore/scammer
dffe
Stato/Paese
Nigeria
testo
lost over 75k investing on a scam broker I didn't know what to do because I was unable to withdraw my profit, I believed that I would be able to cover the debt with my profits and I thought there won't be even a chance to get my investment back. Until I contacted Gavin ray after seeing positive reviews about him 4days back on this platform , I got in touch with him and he gave an explanation of how the process would look like and what exactly we need to put in place for this to work out, which I did and followed all his instructions to my greatest surprise I confirmed the payment of my recovered funds to my bank account, he has been really helpful to me, I bet you all should contact him on email: [email protected] or WhatsApp ‪+1 (860) 800‑9186‬, he’s genuine
fonte dei dati
bitcoinabuse
Url del sito
data
23 febbraio 2022 mercoledì. 07:03:48 UTC
tipo
ransomware
abusatore/scammer
Recover your lost money
Stato/Paese
Nigeria
testo
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge.
fonte dei dati
bitcoinabuse
Url del sito
data
23 febbraio 2022 mercoledì. 06:53:41 UTC
tipo
ransomware
abusatore/scammer
fgffg
Stato/Paese
Nigeria
testo
lost over 75k investing on a scam broker I didn't know what to do because I was unable to withdraw my profit, I believed that I would be able to cover the debt with my profits and I thought there won't be even a chance to get my investment back. Until I contacted Gavin ray after seeing positive reviews about him 4days back on this platform , I got in touch with him and he gave an explanation of how the process would look like and what exactly we need to put in place for this to work out, which I did and followed all his instructions to my greatest surprise I confirmed the payment of my recovered funds to my bank account, he has been really helpful to me, I bet you all should contact him on email: [email protected] or WhatsApp ‪+1 (860) 800‑9186‬, he’s genuine
fonte dei dati
bitcoinabuse
Url del sito
data
23 febbraio 2022 mercoledì. 02:04:09 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
Fx_murphy
Stato/Paese
Netherlands
testo
I lost my money while trading on Binary Options/ Cryptocurrency. I tried getting my money out from the broker accounts and was unable to place a withdrawal. I found my self wading through excessively complicated terms which seemed impossible to meet, all because I traded with an unregulated broker. They denied me access to my account. I have recovered all my lost funds through the help of a certified binary recovery expert. If assistance is needed, kindly get in contact with her on {[email protected]} and you will be guided on effective steps to take and get back all your lost funds in days . I recommend her to show my gratitude. 📞 ‪+1 (772) 405‑3905‬
fonte dei dati
bitcoinabuse
Url del sito
data
23 febbraio 2022 mercoledì. 01:46:44 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
Fx_murphy
Stato/Paese
United States
testo
I recently recovered back my lost funds of $69,500 worth of bitcoin from a greedy and scam broker called fxoptiontrade with the help of Ellen Vasquez you can reach her on her Email:([email protected]) I am very happy meeting her, she 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, she is really a blessing to this generation, and this is why I'm going to recommend her 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
22 febbraio 2022 martedì. 19:43:11 UTC
tipo
ransomware
abusatore/scammer
Recover your lost money
Stato/Paese
Nigeria
testo
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge.
fonte dei dati
bitcoinabuse
Url del sito
data
22 febbraio 2022 martedì. 15:57:49 UTC
tipo
blackmail scam
abusatore/scammer
f2mthods
Stato/Paese
United Kingdom
testo
instagram scamming account
fonte dei dati
bitcoinabuse
Url del sito