Cryptscam Abuse Explorer

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Numero di report
107
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
11 dicembre 2021 sabato. 11:57:04 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
11 dicembre 2021 sabato. 07:15:07 UTC
tipo
ransomware
abusatore/scammer
Recover your lost money
Stato/Paese
Nigeria
testo
Take action now :- Too often, victims of online scams will be reluctant to take action once they realize they have been defrauded, feeling shame or assuming that it is already too late to get their money back. Frontline police officers can also be unsure as to what should be done, especially when the scams contain an international component such as cross-border financial transactions. However, Global Charge Back Algorithm & toolkit shows that even after a victim’s money has been transferred from their bank account or crypto currency wallet, it could still be possible to intercept the funds. Take Action Now : Contact www.globalchargeback.org to Report, Trace, Track, Recover, Reclaim and Charge Back your lost Money and Crypto currency with ease. Contact www.globalchargeback.org Global Charge Back Recovery Algorithm and toolkit is being shared across INTERPOL’s network of 194 member countries. Call or Contact www.globalchargeback.org “Many people think that there is nothing that can be done once a victim’s money is transferred abroad but there are systems in place to recall fraudulent transactions. “The first course of action should always be for the victim to contact www.globalchargeback.org inform them that the transaction was fraudulent and urge them to make a recall request on their dedicated bank-to-bank communication system to the beneficiary bank abroad. No time to waste If the victim can identify the beneficiary bank account or crypto currency wallet address then rest assured your stolen money would be recovered. The bottom line is that neither victims nor police officers should feel powerless when confronted with online financial fraud.
fonte dei dati
bitcoinabuse
Url del sito
data
11 dicembre 2021 sabato. 06:34:57 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
28 novembre 2021 domenica. 14:08:07 UTC
tipo
ransomware
abusatore/scammer
other
Stato/Paese
Ukraine
testo
I lost not a small amount of money, I was deceived. Why are there only deceivers around? I am in despair, on the verge of suicide. please help how much it is not a pity. my bitcoin address is bc1q5v2qd98jhyr548xcyfngvlmtt7mzucjkgx47mq
fonte dei dati
bitcoinabuse
Url del sito
data
13 settembre 2021 lunedì. 09:47:44 UTC
tipo
other
abusatore/scammer
David Johnson swagger .json
Stato/Paese
United States
testo
I was asleep at his house and he got on my phone and stole my bit coin buy buying xrp and sending them to his wallet
fonte dei dati
bitcoinabuse
Url del sito
data
13 settembre 2021 lunedì. 09:40:46 UTC
tipo
other
abusatore/scammer
David Johnson swagger .json
Stato/Paese
United States
testo
I was asleep at his house and he got on my phone and stole my bit coin buy buying xrp and sending them to his wallet
fonte dei dati
bitcoinabuse
Url del sito
data
13 settembre 2021 lunedì. 09:39:32 UTC
tipo
other
abusatore/scammer
David Johnson swagger .json
Stato/Paese
United States
testo
I was asleep at his house and he got on my phone and stole my bit coin buy buying xrp and sending them to his wallet
fonte dei dati
bitcoinabuse
Url del sito
data
28 luglio 2021 mercoledì. 11:07:00 UTC
tipo
blackmail scam
abusatore/scammer
Alexandria Carter <[email protected]>
Stato/Paese
Denmark
testo
Blackmail. They say they have hacked into your devise and found porn. And made videos of you masturbation while watching. Pay within 50 hours 1200 $
fonte dei dati
bitcoinabuse
Url del sito
data
26 luglio 2021 lunedì. 05:46:58 UTC
tipo
ransomware
abusatore/scammer
@elonmusk
Stato/Paese
United States
testo
Help a bro out
fonte dei dati
bitcoinabuse
Url del sito
data
26 aprile 2021 lunedì. 18:09:22 UTC
tipo
other
abusatore/scammer
Graham Ivan Clark
Stato/Paese
United States
testo
Twitter's hacker address
fonte dei dati
bitcoinabuse
Url del sito
data
20 luglio 2020 lunedì. 09:35:17 UTC
tipo
other
abusatore/scammer
Twitter hack
Stato/Paese
Japan
testo
Trust trading scam/hacked twitter accounts https://medium.com/mycrypto/the-twitterhack-postmortem-423510de54a1
fonte dei dati
bitcoinabuse
Url del sito
data
19 luglio 2020 domenica. 06:11:46 UTC
tipo
other
abusatore/scammer
Hacked Twitter Accounts
Stato/Paese
United States
testo
https://www.independent.co.uk/life-style/gadgets-and-tech/bitcoin-scam-twitter-elon-musk-bill-gates-kanye-west-apple-uber-cryptocurrency-a9621576.html
fonte dei dati
bitcoinabuse
Url del sito
data
17 luglio 2020 venerdì. 09:35:32 UTC
tipo
other
abusatore/scammer
Twitter Hacker
Stato/Paese
Denmark
testo
A hacker hacked some famous twitter accounts and got almost 13 bitcoin out of it.
fonte dei dati
bitcoinabuse
Url del sito
data
16 luglio 2020 giovedì. 18:17:37 UTC
tipo
other
abusatore/scammer
Unknown
Stato/Paese
Israel
testo
This is someone that hacked famous accounts, famous twitter accounts like bill gates and Elon musk and MrBeast and more and they all got hacked and the hacker is getting a lot of money and he has gotten over 8 million US Dollars so far and please ban this account and refund all money that this hacker has gotten. Sorry for not being so specific and being very detailed about what’s happening but I hope this bit helps you understand.
fonte dei dati
bitcoinabuse
Url del sito
data
16 luglio 2020 giovedì. 15:23:26 UTC
tipo
other
abusatore/scammer
Random Hacker
Stato/Paese
India
testo
13 Bitcoins are already being transferred and withdrawn
fonte dei dati
bitcoinabuse
Url del sito
data
16 luglio 2020 giovedì. 12:35:23 UTC
tipo
other
abusatore/scammer
Outstanding service
Stato/Paese
United States
testo
+1 Elon musk doubled my money!
fonte dei dati
bitcoinabuse
Url del sito
data
16 luglio 2020 giovedì. 11:34:23 UTC
tipo
blackmail scam
abusatore/scammer
obama
Stato/Paese
France
testo
Obama twitter
fonte dei dati
bitcoinabuse
Url del sito
data
16 luglio 2020 giovedì. 11:34:05 UTC
tipo
other
abusatore/scammer
hackedtwitteraccounts
Stato/Paese
United Kingdom
testo
Hilariously liberating btc from people who should know better by hacking Twitter accounts and posting transfer x btc to us in the next y minutes, and we’ll double it. Old scam.
fonte dei dati
bitcoinabuse
Url del sito
data
16 luglio 2020 giovedì. 01:46:59 UTC
tipo
other
abusatore/scammer
Twitter Account Compromised
Stato/Paese
United Kingdom
testo
Loads of large twitter accounts were hacked, claiming to double bitcoins. Total scam. DO NOT SEND!!
fonte dei dati
bitcoinabuse
Url del sito
data
16 luglio 2020 giovedì. 01:36:36 UTC
tipo
other
abusatore/scammer
Twitter Hacker
Stato/Paese
India
testo
Multiple twitter accounts hacked and attackers asked for money to be sent to this address.
fonte dei dati
bitcoinabuse
Url del sito