Cryptscam Abuse Explorer

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Indirizzo wallet
bc1qlk39na0xqw7r9g8jtfwypdjyq55u2hpqas2psc
Numero di report
358
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
17 novembre 2021 mercoledì. 04:37:44 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. 20:41:01 UTC
tipo
ransomware
abusatore/scammer
report scam
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. 20:01:37 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 biological 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
data
15 novembre 2021 lunedì. 05:38:41 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
14 novembre 2021 domenica. 15:43:43 UTC
tipo
other
abusatore/scammer
Investment in terror
Stato/Paese
Norway
testo
U fucking asshole just make fake stories. Its ur wallet u fucking hellish rascal n since u cannot withdraw the scammed money in this wallet bcoz of the law inforcement is monitoring u rascals n criminals u are trying to find other ways to get victims to loot them again. Fucking kind of creation u rascals, u bastards should be killed in open street u mother fucker bitch son. Fucking sell ur own family for money. Son of fucking whore.
fonte dei dati
bitcoinabuse
Url del sito
data
14 novembre 2021 domenica. 13:40:48 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
Tradestation
Stato/Paese
United States
testo
Need you’ll to know COINWALLETRECOUP DOT COM, they’re the Best Crypto Recovery firm out there. i was scammed by a forex website Tradestation to be precise to the tune 0f $153,700. was firstly informed that ill be able to withdraw 11.5% roi weekly from the second month of membership and if i invest more, the roi could be increased by 4.5%. i later invested $17,300 to make it a total of $170,000. After the whole investment, i was only able to make a withdrawal for the first week, then after was told  to invest more to withdraw more but told them that i wasnt interested and wanted to continue with the current roi plan but was told that i wouldnt be able to withdrawal till i invest that was when i saw the red flag and told them i wasnt interested anymore but not surprised by their act i couldnt make any withdrawal again. I told a friend and he referred me to Coinwalletrecoup dot com and withing a week of our contact i was able to withdraw all my funds in addition to my roi for the whole planned duration of 9 months advance payment. I cant still believe that this happened, all thanks to Coinwalletrecoup dot com, you can get in touch with them if you need any of this services, they’re the best out there. COINWALLETRECOUP DOT COM. I'm so grateful. 
fonte dei dati
bitcoinabuse
Url del sito
data
14 novembre 2021 domenica. 13:32:09 UTC
tipo
other
abusatore/scammer
Investment in terror
Stato/Paese
Norway
testo
These people are investers in terror. They scam people throught unregulated companies to make funds for investment. They are going to attack Russians cities aswell places in eastern Europe. Be aware
fonte dei dati
bitcoinabuse
Url del sito
data
13 novembre 2021 sabato. 09:53:08 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
10 novembre 2021 mercoledì. 08:24:53 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
10 novembre 2021 mercoledì. 08:21:25 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
09 novembre 2021 martedì. 10:02:19 UTC
tipo
other
abusatore/scammer
Investment in terror
Stato/Paese
Norway
testo
I,m the next Hitler. About to start WW3 to eliminate Russia n eastern Europeans countries with the help of Taliban
fonte dei dati
bitcoinabuse
Url del sito
data
08 novembre 2021 lunedì. 18:51:41 UTC
tipo
other
abusatore/scammer
Scammer
Stato/Paese
Norway
testo
U fucking creation of fucking nation. Mother fuckers scammer, fucking criminal. We will face u soon u son of fucking russian bitch
fonte dei dati
bitcoinabuse
Url del sito
data
07 novembre 2021 domenica. 12:51:15 UTC
tipo
other
abusatore/scammer
Scammer
Stato/Paese
Norway
testo
U fuckin criminal. Mf hellish. Get to the hell u bastard criminal liar satans illegitime child , u son of a bitch aswell
fonte dei dati
bitcoinabuse
Url del sito
data
06 novembre 2021 sabato. 15:33:22 UTC
tipo
other
abusatore/scammer
Investment in terror
Stato/Paese
Norway
testo
This wallet belongs to criminals who have stolen all funds from innocents worldwide and sent to blockchain. These are children of whores born at red light district in Amsterdam raised to commit crime only. These should be killed without mercy. Evil born inhumans curse for this world created for hell only. To hell wirh rhem all and these whores who work for them. They run fake companies with name as "pete white, david, artur, etc n some ladies who sucks for few cents daily. These are eastern europeans and russians where most of people are criminals aswell as terrorists. To hell with all
fonte dei dati
bitcoinabuse
Url del sito
data
06 novembre 2021 sabato. 11:56:34 UTC
tipo
other
abusatore/scammer
Scammer
Stato/Paese
Norway
testo
This wallet contains stolen funds of Russians in behalf of russian government.
fonte dei dati
bitcoinabuse
Url del sito
data
05 novembre 2021 venerdì. 08:47:36 UTC
tipo
other
abusatore/scammer
Scammer
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 address contains funds from scams
fonte dei dati
bitcoinabuse
Url del sito
data
05 novembre 2021 venerdì. 02:40:34 UTC
tipo
other
abusatore/scammer
Investment in terror
Stato/Paese
Norway
testo
This adress contains fund from scam for investment in terror
fonte dei dati
bitcoinabuse
Url del sito
data
23 ottobre 2021 sabato. 20:48:33 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