Cryptscam Abuse Explorer

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Numero di report
322
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
26 settembre 2021 domenica. 18:32:57 UTC
tipo
other
abusatore/scammer
Terrorists
Stato/Paese
Norway
testo
These wallets contains fund from scam to invest in terror in Europe n America which is already been planned. Be aware
fonte dei dati
bitcoinabuse
Url del sito
data
26 settembre 2021 domenica. 06:06:11 UTC
tipo
other
abusatore/scammer
Criminals of all time
Stato/Paese
Norway
testo
These criminal keep moving all scammed funds from one to another wallet all the day. They have created uncounted wallets which contains funds from scam from innocent people worldwide for more then 2 billion dollars. They run fake company to scam people with many different names n among them one was named as Otpfx. Now they have established another company with the name FXCT INVESTMENT. Be aware of these hellish criminals son of bitches will never have enough and keep scamming til death. To hell with these rascals as they deserve to be.
fonte dei dati
bitcoinabuse
Url del sito
data
25 settembre 2021 sabato. 16:59:12 UTC
tipo
other
abusatore/scammer
Criminals of all time
Stato/Paese
Norway
testo
These criminal move all fund from one to another wallets all the day. They have created uncounted wallets which contains funds from scam from innocent people worldwide for almost 2 billion dollar. They run a fake company to scam people which was named as Otpfx. Now they have established another company with the name FXCT INVESTMENT. Be aware of these hellish criminals son of bitches will never have enough ane keep scamming til death. To hell with these rascal as they deserve to be.
fonte dei dati
bitcoinabuse
Url del sito
data
21 settembre 2021 martedì. 20:22:20 UTC
tipo
other
abusatore/scammer
Otpfx
Stato/Paese
Norway
testo
U are mother fucker fucking inhumans illegitime children of fucking whores n bitches. U are a fucking group of rascals who have scammed thousands of innocents peoples n yet not getting enough after collected thousands of bitcoins. Fucking earning hell nothing else Fucking hellish criminal hiding in Russia n eastern European countries tha base of terrorist n criminals. Fuck btc n fuck its creater with those fucking criminals. The fuel of hellfire
fonte dei dati
bitcoinabuse
Url del sito
data
21 settembre 2021 martedì. 07:21:52 UTC
tipo
other
abusatore/scammer
Investment in terror
Stato/Paese
Norway
testo
Biggest scammer of all time such a hellish criminals born of whores of red light district.
fonte dei dati
bitcoinabuse
Url del sito
data
20 settembre 2021 lunedì. 06:16:34 UTC
tipo
other
abusatore/scammer
Investment in terror
Stato/Paese
Norway
testo
The tracks this stolen money leads and linked to are Taliban group
fonte dei dati
bitcoinabuse
Url del sito
data
20 settembre 2021 lunedì. 05:37:30 UTC
tipo
other
abusatore/scammer
Investment in terror
Stato/Paese
Norway
testo
These stolen funds is an investment in purpose of terror. Be aware
fonte dei dati
bitcoinabuse
Url del sito
data
12 settembre 2021 domenica. 17:50:05 UTC
tipo
other
abusatore/scammer
A unregulated company
Stato/Paese
Norway
testo
Hellish Russains criminal, to hell with that land n its citizens
fonte dei dati
bitcoinabuse
Url del sito
data
12 settembre 2021 domenica. 17:35:28 UTC
tipo
ransomware
abusatore/scammer
A unregulated company
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
12 settembre 2021 domenica. 17:28:30 UTC
tipo
other
abusatore/scammer
A unregulated company
Stato/Paese
Norway
testo
Worse creation ever, these are,imhans, fucking illegitime children of whores as usual as most of Eastern Europeans and Russians are. Hellish people..Criminals are raised to be scammer. Son of whore of red light district. Hwll with u all Russian n EE
fonte dei dati
bitcoinabuse
Url del sito
data
11 settembre 2021 sabato. 20:55:27 UTC
tipo
other
abusatore/scammer
Otpfx scam company
Stato/Paese
Norway
testo
These illegitime born criminals are sons of whores with unknown father, these are mentally sick where main person is running this fake company with few asslicker dogs who are emplooyed to obey for piece of bone.
fonte dei dati
bitcoinabuse
Url del sito
data
08 settembre 2021 mercoledì. 08:12:50 UTC
tipo
other
abusatore/scammer
Otpfx scam company
Stato/Paese
Norway
testo
These scammer are some inhumans located in Central Moscow in Russia, The base of criminals and terror organizations
fonte dei dati
bitcoinabuse
Url del sito
data
07 settembre 2021 martedì. 14:19:31 UTC
tipo
other
abusatore/scammer
Otpfx scam company
Stato/Paese
Norway
testo
These scammers from otpfx are illegitime born children of whores who raped by serveral rascals in group.
fonte dei dati
bitcoinabuse
Url del sito
data
05 settembre 2021 domenica. 13:52:42 UTC
tipo
other
abusatore/scammer
A unregulated company
Stato/Paese
United States
testo
These hellish people are all times criminals from Eastern European and Russia.
fonte dei dati
bitcoinabuse
Url del sito
data
01 settembre 2021 mercoledì. 15:06:16 UTC
tipo
other
abusatore/scammer
A unregulated company
Stato/Paese
United States
testo
These scammers are polish and russians.
fonte dei dati
bitcoinabuse
Url del sito
data
01 settembre 2021 mercoledì. 15:02:10 UTC
tipo
other
abusatore/scammer
A unregulated company
Stato/Paese
United States
testo
www.fundsrecovery-online.com are also a unregulated scam company. They are scammers who are trying to reach to more victims and cooperate with other scammer.
fonte dei dati
bitcoinabuse
Url del sito
data
01 settembre 2021 mercoledì. 07:46:29 UTC
tipo
ransomware
abusatore/scammer
others
Stato/Paese
United States
testo
I am a victim too.... I lost over USD $23,500 however i was able to reclaim and recover all my lost money in full with the help of the best recovery agency (www,fundsrecovery,online). Victims of online scam should contact (www,fundsrecovery,online) to recover all your lost funds with ease.
fonte dei dati
bitcoinabuse
Url del sito
data
01 settembre 2021 mercoledì. 04:36:51 UTC
tipo
other
abusatore/scammer
A unregulated company
Stato/Paese
United States
testo
This scam company Is located in an Eastern European country, supported by a internet company in Russia.
fonte dei dati
bitcoinabuse
Url del sito
data
24 agosto 2021 martedì. 15:33:08 UTC
tipo
other
abusatore/scammer
Otpfx scam company
Stato/Paese
United States
testo
This adress contains funds from scam, scammed by blacklisted company Otpfx
fonte dei dati
bitcoinabuse
Url del sito
data
24 agosto 2021 martedì. 15:32:42 UTC
tipo
other
abusatore/scammer
Otpfx scam company
Stato/Paese
United States
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