Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

Поддержите нас пожертвованием

search by:

Адрес кошелька
bc1qwpvwry04zur6a8zrny32rm8q9rx5se57yr3xk6
Номера отчетов
352
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
25 декабря 2021 Суббота. 06:27:41 UTC
тип
other
Мошенник / обидчик
Scammers
страна
Norway
описание
Scam forJesus N Christmas
source
bitcoinabuse
Адрес сайта
Дата
23 декабря 2021 Четверг. 00:10:01 UTC
тип
ransomware
Мошенник / обидчик
www.fraudscan.org
страна
United States
описание
This is a scam site: www.fraudscan.org
source
bitcoinabuse
Адрес сайта
Дата
22 декабря 2021 Среда. 09:50:50 UTC
тип
other
Мошенник / обидчик
Scammers
страна
Norway
описание
All these mother fuckers who runs these fucking fake scam companies Fraudscan, Summitrecoup Mychargeback etc. Are same mother fucker group of scammers. These daily fuck thier own mother for money. These fucking criminal of hell should have been caught n sentenced to death. Fucking inhumans shit eater bastards of terror state.
source
bitcoinabuse
Адрес сайта
Дата
21 декабря 2021 Вторник. 21:08:48 UTC
тип
other
Мошенник / обидчик
Scammers
страна
Norway
описание
Both Fraudscan and Summitrecoup are scam companies. They charge u first n make u satisfied by do lie and then u hear nothing from them. These are out there to victimise people who already been vitcim by fucking scammers. There are 2 types of creations in the world, one humans 2nd scammer & criminals who are only been created for hell. Fuck these criminals n to hell with mothers fuckers sons of whores. Dick suckers
source
bitcoinabuse
Адрес сайта
Дата
21 декабря 2021 Вторник. 03:03:53 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. 11:21:23 UTC
тип
other
Мошенник / обидчик
Scammers
страна
Norway
описание
These mother fuckers scammers from otpfx have gone to hell. Fuckings criminals n inhumans of hellish bastards.
source
bitcoinabuse
Адрес сайта
Дата
13 декабря 2021 Понедельник. 04:40:40 UTC
тип
bitcoin tumbler/anonymizer
Мошенник / обидчик
Scammer
страна
Norway
описание
This fuckin assborn son of assfucked bitch "summitrecoup" is another fake scam company. These sre same satans children as from " action refund, mychargeback, mycryptoreclaim, recoverfunds, globalpsyback, globalchargeback etc...stay away from these motherfucker. Check thier location aswell. FUCKING CRIMINAL OF HELL
source
bitcoinabuse
Адрес сайта
Дата
13 декабря 2021 Понедельник. 02:01:49 UTC
тип
bitcoin tumbler/anonymizer
Мошенник / обидчик
CryptotradeFx
страна
United States
описание
How I got my lost my funds recovered in binary options through the help of SUMMITRECOUP DTCOM is unbelievable, I have been in deep shit all this while I almost lost all I have invested a total of $325,680 with CryptotradeFx from day one, I tried all I could to remain unbeatable I never gave up, sometime ago I was referred by a friend to Summitrecoup for assistance with their master class intelligence and strategy I was able to recover all my funds with Profits. I’m so delighted that such a thing can happen… all thanks to a company like this who makes it possible.
source
bitcoinabuse
Адрес сайта
Дата
12 декабря 2021 Воскресенье. 17:27:44 UTC
тип
other
Мошенник / обидчик
Investment in terror
страна
Norway
описание
U " www.globalcharge-back.com" get to hell u scammer mother fucker son of a fucking criminal bitch. U have tried alot with ur fake advertisement earliar like "globalpayback, globalchargeback, fundsrecovery, fundscan" u satans child are one one those fucking scammers who have scammed alot of funds n r not able to cash out bcoz ur wallets are blacklisted. U mother fucker sons of whore live only to scam n u futureless bastards are not able to earn proper way n only raised as criminal by these bitch from red light.districts.
source
bitcoinabuse
Адрес сайта
Дата
12 декабря 2021 Воскресенье. 07:01:52 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: www.globalcharge-back.com
source
bitcoinabuse
Адрес сайта
Дата
03 декабря 2021 Пятница. 03:38:34 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 criminal n terror supporter. It is highly recommended.
source
bitcoinabuse
Адрес сайта
Дата
28 ноября 2021 Воскресенье. 01:57:35 UTC
тип
other
Мошенник / обидчик
Scam
страна
Norway
описание
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
source
bitcoinabuse
Адрес сайта
Дата
26 ноября 2021 Пятница. 14:07:03 UTC
тип
ransomware
Мошенник / обидчик
fraud
страна
Ukraine
описание
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
source
bitcoinabuse
Адрес сайта
Дата
25 ноября 2021 Четверг. 17:59:27 UTC
тип
other
Мошенник / обидчик
Scammer
страна
Norway
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
24 ноября 2021 Среда. 09:18:14 UTC
тип
other
Мошенник / обидчик
Scammer
страна
Norway
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
24 ноября 2021 Среда. 07:23:28 UTC
тип
ransomware
Мошенник / обидчик
Recover your lost money
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,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
23 ноября 2021 Вторник. 18:58:19 UTC
тип
other
Мошенник / обидчик
Scammer
страна
Norway
описание
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 such kind of 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.
source
bitcoinabuse
Адрес сайта
Дата
23 ноября 2021 Вторник. 12:52:48 UTC
тип
ransomware
Мошенник / обидчик
report scam
страна
Nigeria
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
23 ноября 2021 Вторник. 08:21:42 UTC
тип
other
Мошенник / обидчик
Investment in terror
страна
Norway
описание
This wallet contains funds with the purpose of investing in terror in Western Europe and Russia, These scammers work for White Supremacist Terrorists.
source
bitcoinabuse
Адрес сайта
Дата
19 ноября 2021 Пятница. 10:40:33 UTC
тип
other
Мошенник / обидчик
Scammer
страна
Norway
описание
Bullshit: U fuckin liar rascal make only fake stories to get victims, u mother fucker have run few other fake companies by other names to get victims, u fucking criminal used same name David there aswell , fuck u rascal u r not able to recover anything u liar. It is u self criminal scammer who pretend as a victim. Mother fuckers rascals all of u satans children
source
bitcoinabuse
Адрес сайта