Cryptscam Abuse Explorer

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Indirizzo wallet
bc1qy8kqfr5prxtjadg49s5kp3cy86fxm4n7zdn4p5
Numero di report
381
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
18 gennaio 2022 martedì. 05:59:10 UTC
tipo
ransomware
abusatore/scammer
Recover your lost money
Stato/Paese
Nigeria
testo
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
fonte dei dati
bitcoinabuse
Url del sito
data
18 gennaio 2022 martedì. 03:08:02 UTC
tipo
other
abusatore/scammer
Scam
Stato/Paese
Norway
testo
There is a group of zoinists jews n orthodox christians criminal behind all this scam activity.
fonte dei dati
bitcoinabuse
Url del sito
data
08 gennaio 2022 sabato. 17:55:34 UTC
tipo
other
abusatore/scammer
Scam
Stato/Paese
Norway
testo
Stayaway from any kind of fundsrecovery company. This moneybacklimited are mother fucker jews n only a fraud to scam people who already have been victimised. These mother fuckers need another Hitler to learn lesson. Fuck these satan kids. Hail Holocaust
fonte dei dati
bitcoinabuse
Url del sito
data
06 gennaio 2022 giovedì. 19:50:56 UTC
tipo
ransomware
abusatore/scammer
Recover your lost money
Stato/Paese
Nigeria
testo
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
fonte dei dati
bitcoinabuse
Url del sito
data
06 gennaio 2022 giovedì. 06:20:23 UTC
tipo
other
abusatore/scammer
Scam
Stato/Paese
Norway
testo
Where in hell these fucking criminals from otpfx have gone? Fucking criminals of eastern europeans countries. Where most of criminals thieves n scammers are born.
fonte dei dati
bitcoinabuse
Url del sito
data
02 gennaio 2022 domenica. 14:14:50 UTC
tipo
other
abusatore/scammer
Adult
Stato/Paese
Norway
testo
Plz contact Summitrecoup for pleasure (18+). They provide u girls in every colour for either ur stripclub, illegal brothel, one night show, or a single shot. They are cheapest and very service-minded which is not comparable to any other out there. Do not hesitate to contact them. 24/7 service available.
fonte dei dati
bitcoinabuse
Url del sito
data
25 dicembre 2021 sabato. 06:27:11 UTC
tipo
other
abusatore/scammer
Scammers
Stato/Paese
Norway
testo
Scam forJesus N Christmas
fonte dei dati
bitcoinabuse
Url del sito
data
09 dicembre 2021 giovedì. 06:29:45 UTC
tipo
other
abusatore/scammer
Scammer
Stato/Paese
Norway
testo
U mother fucker "globalchargeback" a son of whore is the same mother fucker criminal scammer from "fraudscan" and "globalpayback". U son of bitch just out there to scam. Fucking creation of fucking hell. U dick sucker
fonte dei dati
bitcoinabuse
Url del sito
data
08 dicembre 2021 mercoledì. 19:11:15 UTC
tipo
ransomware
abusatore/scammer
Recover your lost money
Stato/Paese
Nigeria
testo
I am a victim too... I lost $52,800 however i was able to recover all my lost money $52,800 through an online recovery agency called (www .globalchargeback .org). Please if you are a victim of online scam quickly contact (www. globalchargeback .org) to recover all your lost money easily
fonte dei dati
bitcoinabuse
Url del sito
data
08 dicembre 2021 mercoledì. 09:48:29 UTC
tipo
other
abusatore/scammer
Investment in terror
Stato/Paese
Norway
testo
This wallet belongs to a terrorist
fonte dei dati
bitcoinabuse
Url del sito
data
03 dicembre 2021 venerdì. 03:39:04 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 criminal n terror supporter. It is highly recommended.
fonte dei dati
bitcoinabuse
Url del sito
data
28 novembre 2021 domenica. 01:57:52 UTC
tipo
other
abusatore/scammer
Scam
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
26 novembre 2021 venerdì. 14:35:05 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
25 novembre 2021 giovedì. 17:59:56 UTC
tipo
other
abusatore/scammer
Scammer
Stato/Paese
Norway
testo
These mother fuckers from mycryptoclaim and globalpayback are same mothers fuckers, these fucking hellish scammers whores childrens dying for scamming. They try to create every single opportunity to loot scam rob n steal from people. These mother fuckers are raised as criminals. To hell with them, the only place they deserve to get to.
fonte dei dati
bitcoinabuse
Url del sito
data
24 novembre 2021 mercoledì. 09:19:07 UTC
tipo
other
abusatore/scammer
Scammer
Stato/Paese
Norway
testo
Dont believe these fake advertisement of fake and scam company "mycryptoreclaim". These are scammers aswell who establish such kind of fake companies to scam people. No one are able to recover ur money in blockchain except FBI. These mother fuckers scammers make people fool by such kind of lies. They are only created for hell thats why they have illegitime birth, terrible and futureless life. They are raised as criminal n will die as criminal and then hell are thier nest location. DO UR SELF A FAVOR AND STAY FAR AWAY FROM THESE CRIMINALS.
fonte dei dati
bitcoinabuse
Url del sito
data
24 novembre 2021 mercoledì. 07:22:49 UTC
tipo
ransomware
abusatore/scammer
Recover your lost money
Stato/Paese
Nigeria
testo
I am a victim too... I lost $12,800 however i was able to recover all my lost money $12,800 in full through the help of an online recovery agency (www,mycryptoreclaim,com). Please if you are a victim of online scam quickly contact (www,mycryptoreclaim,com) to recover all your lost money easily
fonte dei dati
bitcoinabuse
Url del sito
data
23 novembre 2021 martedì. 18:56:53 UTC
tipo
other
abusatore/scammer
Scammer
Stato/Paese
Norway
testo
Dont believe these fake advertisement of fake and scam company "globalpayback". These are scammers aswell who establish such kind of fake companies to scam people. No one are able to recover ur money in blockchain except FBI. These mother fuckers scammers make people fool by suck kinds jokes. They are only created for hell thats why they have illegitime birth, terrible and futureless life. They are raised as criminal n will die as criminal and then hell are thier fate. DO UR SELF A FAVOR AND STAY FAR AWAY FROM THESE CRIMINALS.
fonte dei dati
bitcoinabuse
Url del sito
data
23 novembre 2021 martedì. 12:53:14 UTC
tipo
ransomware
abusatore/scammer
Recover your lost money
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,GLOBALPAYBACK,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,GLOBALPAYBACK,ORG Thank me later.
fonte dei dati
bitcoinabuse
Url del sito
data
23 novembre 2021 martedì. 08:21:11 UTC
tipo
other
abusatore/scammer
Investment in terror
Stato/Paese
Norway
testo
This wallet contains funds with the purpose of investing in terror in Western Europe and Russia, These scammers work for White Supremacist Terrorists.
fonte dei dati
bitcoinabuse
Url del sito
data
22 novembre 2021 lunedì. 15:57:29 UTC
tipo
other
abusatore/scammer
Investment in terror
Stato/Paese
Norway
testo
This wallet contains funds from scam. N these scammer are investing in terro in centrak Europe origin n U.K. Stay away
fonte dei dati
bitcoinabuse
Url del sito