Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

Поддержите нас пожертвованием

Адрес кошелька
Номера отчетов
3
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
21 декабря 2021 Вторник. 15:51:30 UTC
тип
ransomware
Мошенник / обидчик
Recover your lost money
страна
Nigeria
описание
To Trace, Track and Recover all your lost money and crypto currencies quickly contact internet crime and complaint center on www.fraudscan.org Contact : www.fraudscan.org
source
bitcoinabuse
Адрес сайта
Дата
21 декабря 2021 Вторник. 02:56:54 UTC
тип
ransomware
Мошенник / обидчик
CryptotradeFx
страна
United States
описание
The Crypto Currency Authorities should monitor every Brokers and Account Managers activities, I lost over $530,000 to unregulated Brokers who convinced me into investing my capital. After some successful trade and my profit increased I made a withdrawal request but surprisingly all my withdrawal request was declined , I contacted their customer service unit but i was not given a meaningful Reason why my request was declined. I tried all I could to withdraw my fund but no solution , at the end I lost all my capital without a single profit return. In search for help on how to get my money back I was directed to contact Mr Dylan who works with SUMMITRECOUP DTcm as their Head of Recovery Affairs, I contacted him and explained my situation to him , he requested for some details about the broker and concerning my investment, I forwarded all the details to him. It was all like a dream , through him I was able to get back all my money , please don’t sit back and cry when you facing difficulties in withdrawing your profit or you totally lost your funds to any Broker or Account Manager , kindly contact Mr Dylan now. Their website SUMMITRECOUP DTcm I assure you a successful recovery of your funds.
source
bitcoinabuse
Адрес сайта
Дата
20 декабря 2021 Понедельник. 12:19:39 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Netherlands
описание
Tried to blackmail me, said to have access to all accounts and said to have porn vids of me
source
bitcoinabuse
Адрес сайта