Cryptscam Abuse Explorer

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Indirizzo wallet
bc1qwpvwry04zur6a8zrny32rm8q9rx5se57yr3xk6
Numero di report
352
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
19 novembre 2021 venerdì. 06:47:17 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. 20:24:30 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. 02:33:50 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
18 novembre 2021 giovedì. 02:33:36 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. 15:24:54 UTC
tipo
other
abusatore/scammer
Investment in terror
Stato/Paese
Norway
testo
This mother fucker is not a victim 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. 08:28:04 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. 04:37:33 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. 20:41:50 UTC
tipo
ransomware
abusatore/scammer
Recover your lost money
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. 20:00:54 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. 05:38:20 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. 15:42:35 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. 13:39:02 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. 13:32:30 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. 09:53:20 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. 08:21:09 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
08 novembre 2021 lunedì. 18:51:15 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
04 novembre 2021 giovedì. 10:23:27 UTC
tipo
other
abusatore/scammer
Scammer
Stato/Paese
Norway
testo
These hellish nonsense inhumans scammers call themself for orthodox christians. That is what they learn from thier bilieve. Satans
fonte dei dati
bitcoinabuse
Url del sito
data
02 novembre 2021 martedì. 13:21:40 UTC
tipo
other
abusatore/scammer
Scammer
Stato/Paese
Norway
testo
This wallet belongs to scammers and all BTC it contains are stolen from Norwegian citizens.
fonte dei dati
bitcoinabuse
Url del sito
data
30 ottobre 2021 sabato. 19:24:07 UTC
tipo
other
abusatore/scammer
Scammer
Stato/Paese
Norway
testo
These BTC ate stolen all of them, all victims were from Norway. These criminals are running a fake unregulated company with name otpfx, published a fake manipulated advertisement on facebook to catch victims. They lied n promised huge profit to victims n tok all thier money into blockchain through luno. They use internet from Russia so no doubt they are located somewhere in that country which is base of criminals n terrorists in the whole world. May God curse these people n that country which protects these criminals.
fonte dei dati
bitcoinabuse
Url del sito
data
29 ottobre 2021 venerdì. 20:35:47 UTC
tipo
other
abusatore/scammer
Scammer
Stato/Paese
Norway
testo
All these BTC are scammed. These satans do lie perfectly to scam people. Hope they get cought soon. The law inforcement have all several country have abused n following thier wallets with thier stolen btc. Hope they will never cash out. May hell be thier fate.
fonte dei dati
bitcoinabuse
Url del sito