Cryptscam Abuse Explorer

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Адрес кошелька
19Ubnrn5j8MWYCpGfGNNVsAzLQWb1ZgoAe
Номера отчетов
9
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
02 ноября 2021 Вторник. 04:58:09 UTC
тип
bitcoin tumbler/anonymizer
Мошенник / обидчик
Futaba
страна
United Kingdom
описание
I was scammed by a binary option website iq options to be exact. I lost about $153,000 to them. It was a really hard time for me because that was all i had and they tricked me into investing the money with a guarantee that i will make profit from the investment.. I was referred to Mr Gary, he’s  a senior recovery specialist and he helped in recovering all my lost funds to me. I couldn’t believe at first that this was possible as i have lost all hope in contacting anyone on the internet, but i guess not everyone is bad after all. You can reach them on Coinwalletrecoup dot com
source
bitcoinabuse
Адрес сайта
Дата
01 ноября 2021 Понедельник. 04:47:35 UTC
тип
bitcoin tumbler/anonymizer
Мошенник / обидчик
Tradestation
страна
United Kingdom
описание
The past 3 months has been hell for me. I lost $375,000 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. COINWALLETRECOUP DOT COM was able to recoup my invested capital in less than 12 working days. God does answer prayers. I am forever indebted to Mr Gary 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 COINWALLETRECOUP DOT COM Thank me later.
source
bitcoinabuse
Адрес сайта
Дата
31 октября 2021 Воскресенье. 04:27:23 UTC
тип
blackmail scam
Мошенник / обидчик
Blackmail email
страна
United States
описание
Email saying he hacked you and hes going to blackmail you for bitcoin.
source
bitcoinabuse
Адрес сайта
Дата
27 октября 2021 Среда. 05:59:39 UTC
тип
ransomware
Мошенник / обидчик
other
страна
Nigeria
описание
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,globalpayback,org). Please if you are a victim of online scam quickly contact (www,globalpayback,org) to recover all your lost money easily
source
bitcoinabuse
Адрес сайта
Дата
27 октября 2021 Среда. 03:41:50 UTC
тип
blackmail scam
Мошенник / обидчик
Email
страна
Australia
описание
Scam email demanding $2506 USA Dollar in Bitcoin equivalent or release of compromising videos. Alleged hack of and full monitoring of all devices. Don't try to trace me, Blah blah blah
source
bitcoinabuse
Адрес сайта
Дата
24 октября 2021 Воскресенье. 00:44:58 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
Scammer claiming to have hacked my email and threatening to release my info and so called videos.
source
bitcoinabuse
Адрес сайта
Дата
23 октября 2021 Суббота. 13:52:37 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
phishing scam
source
bitcoinabuse
Адрес сайта
Дата
21 октября 2021 Четверг. 16:47:42 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Switzerland
описание
The usual "I have been watching you" and blackmail.
source
bitcoinabuse
Адрес сайта
Дата
09 октября 2021 Суббота. 14:40:12 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
United Kingdom
описание
*sigh* Useless twat.
source
bitcoinabuse
Адрес сайта