Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

Поддержите нас пожертвованием

Адрес кошелька
Номера отчетов
42
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
31 декабря 2021 Пятница. 12:01:23 UTC
тип
ransomware
Мошенник / обидчик
mr morison
страна
Nigeria
описание
I recently recovered back my lost funds of $59,500 worth of bitcoin from a greedy and scam broker with the help of ( expertfundsrecovery.org ) , I am very happy meeting them, they gave me some words of encouragement and told me not to worry, few weeks later I was very surprise of getting my lost fund in my account after loosing all hope, he is really a blessing to this generation, and this is why I'm going to recommend him to everyone out there ready to recover back the money he/she must have lost in binary option trade.
source
bitcoinabuse
Адрес сайта
Дата
31 декабря 2021 Пятница. 09:13:33 UTC
тип
ransomware
Мошенник / обидчик
Recover your lost money
страна
Nigeria
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
31 декабря 2021 Пятница. 01:29:34 UTC
тип
darknet market
Мошенник / обидчик
Different names
страна
Canada
описание
Scam, reported to FBI
source
bitcoinabuse
Адрес сайта
Дата
11 декабря 2021 Суббота. 03:10:51 UTC
тип
ransomware
Мошенник / обидчик
other
страна
Ukraine
описание
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
source
bitcoinabuse
Адрес сайта
Дата
09 декабря 2021 Четверг. 15:43:07 UTC
тип
other
Мошенник / обидчик
Hacker who enter in my crypto.com account
страна
France
описание
This wallet used to stole my crypto, the hacker transfered my funds from crypto.com to crypto.com exchange , swap it in bitcoin and send all to this big wallet . Crypto.com don t take responsability :(
source
bitcoinabuse
Адрес сайта
Дата
30 ноября 2021 Вторник. 02:49:41 UTC
тип
ransomware
Мошенник / обидчик
ransomware
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,globalchargeback,org). Please if you are a victim of online scam quickly contact (www,globalchargeback,org) to recover all your lost money easily
source
bitcoinabuse
Адрес сайта
Дата
29 ноября 2021 Понедельник. 23:01:56 UTC
тип
ransomware
Мошенник / обидчик
Dana
страна
United States
описание
Armed robery
source
bitcoinabuse
Адрес сайта
Дата
15 октября 2021 Пятница. 10:02:38 UTC
тип
other
Мошенник / обидчик
Investment in terror
страна
Norway
описание
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
source
bitcoinabuse
Адрес сайта
Дата
15 сентября 2021 Среда. 14:12:42 UTC
тип
ransomware
Мошенник / обидчик
other
страна
Nigeria
описание
I am a victim too... I lost $2,800 however i was able to recover all my lost money $2,800 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
source
bitcoinabuse
Адрес сайта
Дата
15 сентября 2021 Среда. 14:11:16 UTC
тип
ransomware
Мошенник / обидчик
other
страна
Nigeria
описание
I am a victim too... I lost $2,800 however i was able to recover all my lost money $2,800 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
source
bitcoinabuse
Адрес сайта
Дата
14 сентября 2021 Вторник. 22:18:07 UTC
тип
other
Мошенник / обидчик
Sam
страна
United States
описание
Someone from Coinbase has taken my money
source
bitcoinabuse
Адрес сайта
Дата
14 сентября 2021 Вторник. 07:16:05 UTC
тип
ransomware
Мошенник / обидчик
other
страна
Nigeria
описание
I did my own research and I can tell www,fundsrecovery,online is a legit recovery agency.. I was able to recover $4200
source
bitcoinabuse
Адрес сайта
Дата
13 сентября 2021 Понедельник. 12:24:46 UTC
тип
other
Мошенник / обидчик
funds recovery
страна
Brazil
описание
Check by yourself if www,fundsrecovery,online is also not a scam. Do your own research! Why? Because there is a similar service: https://funds-recovery.com/ and the website looks more legit!
source
bitcoinabuse
Адрес сайта
Дата
12 сентября 2021 Воскресенье. 07:11:41 UTC
тип
ransomware
Мошенник / обидчик
other
страна
Nigeria
описание
contact (www,fundsrecovery,online) to recover all your lost money
source
bitcoinabuse
Адрес сайта
Дата
08 сентября 2021 Среда. 14:30:50 UTC
тип
other
Мошенник / обидчик
I dont know name or email
страна
United States
описание
Stole my crypto basterd needs to go to jail
source
bitcoinabuse
Адрес сайта
Дата
03 сентября 2021 Пятница. 10:19:56 UTC
тип
ransomware
Мошенник / обидчик
other
страна
United States
описание
I am a victim too... I lost $2,800 however i was able to recover all my lost money $2,800 in full through the help of an online recovery agency (www,fundsrecovery,online). Please if you are a victim of online scam quickly contact (www,fundsrecovery,online) to recover all your lost money easily
source
bitcoinabuse
Адрес сайта
Дата
03 сентября 2021 Пятница. 09:35:33 UTC
тип
darknet market
Мошенник / обидчик
darknet market
страна
United States
описание
Hi us my wallet
source
bitcoinabuse
Адрес сайта
Дата
29 июля 2021 Четверг. 03:58:33 UTC
тип
other
Мошенник / обидчик
Stocktradefxt.com
страна
United States
описание
It is an online platform that you invest your money into, where they promise you huge returns. However, when you try to withdraw your profits, they make you pay outrageous fees before you can. Then after you pay the fee, they say that there is another one that you need to pay. And it just keeps doing this over and over, and you never are able to withdraw your money. But you end up paying an outrageous amount in made up fees. They make you pay the fees in Bitcoin deposited into a wallet. I ended up loosing a total of $20,000 in so called “fees” from a $1,000 week long investment. THEY ARE A SCAM!! STAY AWAY!
source
bitcoinabuse
Адрес сайта
Дата
10 июня 2021 Четверг. 14:16:01 UTC
тип
other
Мошенник / обидчик
Beurax Corporation Pty Ltd, Noblefxoption
страна
Hungary
описание
Beurax was a pyramid scam that provided good profits if you invest with them. They said you can start with $20 and make a profit of hundreds of thousands of dollars, the same was if you wanted to invest in BTC which I was interested in. I started with $100 because over time everything seemed normal for me and my friend, we invested a larger amount of money. They promised a 1,8% return on investments Monday-Friday for a twenty-day period payment plan, and you couldn’t withdraw your money for 20 working days from the time you deposit. For us, this company seemed legit as it had regulations from ASIC in Australia. Then everything went wrong, we could withdraw our daily profits and the company re-invested it without our consideration. Then we contacted support they said we should not worried and our money will be with us by April. After a few weeks the website went down and we had no access to it anymore. Then I found Noblefxoption on the internet then a lady with 3 different names (Alicia, Tacy Carly FX and Charlotte) contacted me, said she has 5 years’ experience in trading. I first deposited $153 in BTC and she was trading for me, for 7 days. After 7 days I checked my profile and I made s good amount of profit. Then the trade was over and I was required to pay the withdraw fees and taxes. When I paid the fees, I saw I didn’t include the transaction fees to the final fees and I wrote immediately to their support and said I’ll send it separately. They said because of this I cannot withdraw it for more 48 hours. Alicia told me she`ll keep trading for me to have more profits. When 48 hours gone, I wanted to withdraw my money, Alicia said I only have to pay now for the broker fees. When I paid this fee, she told me I have to pay for more fees which I didn’t agree to. I realized by that time I have been scammed.
source
bitcoinabuse
Адрес сайта
Дата
15 января 2021 Пятница. 01:55:30 UTC
тип
bitcoin tumbler/anonymizer
Мошенник / обидчик
Renne Newton
страна
United Kingdom
описание
This is a scam BTC address. Please find out who owns this BTC address and confiscate the proceeds and report it to the police.
source
bitcoinabuse
Адрес сайта