Cryptscam Abuse Explorer

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Адрес кошелька
bc1qwpvwry04zur6a8zrny32rm8q9rx5se57yr3xk6
Номера отчетов
352
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
19 ноября 2021 Пятница. 06:47:17 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 .FRAUDSCAN. 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 .FRAUDSCAN. ORG Thank me later.
source
bitcoinabuse
Адрес сайта
Дата
18 ноября 2021 Четверг. 20:24:30 UTC
тип
other
Мошенник / обидчик
Scammer
страна
Norway
описание
All balance in this wallet are scammed. Wallet are abused and being monitored by law enforcement from different countries. This is why the balance is this wallet has not been moved or sent to an exchange.
source
bitcoinabuse
Адрес сайта
Дата
18 ноября 2021 Четверг. 02:33:50 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
18 ноября 2021 Четверг. 02:33:36 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
17 ноября 2021 Среда. 15:24:54 UTC
тип
other
Мошенник / обидчик
Investment in terror
страна
Norway
описание
This mother fucker is not a victim but a mother fucker scammer, fucking rascal u mother fucker fuck ur mother for money, bastards greedy satans dick
source
bitcoinabuse
Адрес сайта
Дата
17 ноября 2021 Среда. 08:28:04 UTC
тип
ransomware
Мошенник / обидчик
report scam
страна
Nigeria
описание
I am a victim too, i lost over $13,540 however i was able to track the scammers and recover all the money I transferred to the scammer through www . fraudscan . org Contact ( www . fraudscan . org ) to Track and recover all your lost money with ease
source
bitcoinabuse
Адрес сайта
Дата
17 ноября 2021 Среда. 04:37:33 UTC
тип
other
Мошенник / обидчик
Scammer
страна
Norway
описание
U fucking "victims of bitcoin scam report and recover your lost bitcoin on www . fraudscan . org" son of a fucking bitch can even not recover ur mothers pussy from devils u son of a fucking scammer bitch.
source
bitcoinabuse
Адрес сайта
Дата
16 ноября 2021 Вторник. 20:41:50 UTC
тип
ransomware
Мошенник / обидчик
Recover your lost money
страна
Nigeria
описание
victims of bitcoin scam report and recover your lost bitcoin on www . fraudscan . org
source
bitcoinabuse
Адрес сайта
Дата
16 ноября 2021 Вторник. 20:00:54 UTC
тип
other
Мошенник / обидчик
Investment in terror
страна
Norway
описание
The owner of this wallet are worthless inhumans raised as criminals trained as scammers. These mother fuckers are from eastern european origin and u.k. Satans children have devilish behavior. They are inhumans and greedy for money, they fuck even thier biological mother for money. Even satan seeks help to stay away. Fucking creations of fucking terror nations. To hell with u all mother fuckers
source
bitcoinabuse
Адрес сайта
Дата
15 ноября 2021 Понедельник. 05:38:20 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
14 ноября 2021 Воскресенье. 15:42:35 UTC
тип
other
Мошенник / обидчик
Investment in terror
страна
Norway
описание
U fucking asshole just make fake stories. Its ur wallet u fucking hellish rascal n since u cannot withdraw the scammed money in this wallet bcoz of the law inforcement is monitoring u rascals n criminals u are trying to find other ways to get victims to loot them again. Fucking kind of creation u rascals, u bastards should be killed in open street u mother fucker bitch son. Fucking sell ur own family for money. Son of fucking whore.
source
bitcoinabuse
Адрес сайта
Дата
14 ноября 2021 Воскресенье. 13:39:02 UTC
тип
bitcoin tumbler/anonymizer
Мошенник / обидчик
Tradestation
страна
United States
описание
Need you’ll to know COINWALLETRECOUP DOT COM, they’re the Best Crypto Recovery firm out there. i was scammed by a forex website Tradestation to be precise to the tune 0f $153,700. was firstly informed that ill be able to withdraw 11.5% roi weekly from the second month of membership and if i invest more, the roi could be increased by 4.5%. i later invested $17,300 to make it a total of $170,000. After the whole investment, i was only able to make a withdrawal for the first week, then after was told  to invest more to withdraw more but told them that i wasnt interested and wanted to continue with the current roi plan but was told that i wouldnt be able to withdrawal till i invest that was when i saw the red flag and told them i wasnt interested anymore but not surprised by their act i couldnt make any withdrawal again. I told a friend and he referred me to Coinwalletrecoup dot com and withing a week of our contact i was able to withdraw all my funds in addition to my roi for the whole planned duration of 9 months advance payment. I cant still believe that this happened, all thanks to Coinwalletrecoup dot com, you can get in touch with them if you need any of this services, they’re the best out there. COINWALLETRECOUP DOT COM. I'm so grateful. 
source
bitcoinabuse
Адрес сайта
Дата
14 ноября 2021 Воскресенье. 13:32:30 UTC
тип
other
Мошенник / обидчик
Investment in terror
страна
Norway
описание
These people are investers in terror. They scam people throught unregulated companies to make funds for investment. They are going to attack Russians cities aswell places in eastern Europe. Be aware
source
bitcoinabuse
Адрес сайта
Дата
13 ноября 2021 Суббота. 09:53:20 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
10 ноября 2021 Среда. 08:21:09 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
08 ноября 2021 Понедельник. 18:51:15 UTC
тип
other
Мошенник / обидчик
Scammer
страна
Norway
описание
U fucking creation of fucking nation. Mother fuckers scammer, fucking criminal. We will face u soon u son of fucking russian bitch
source
bitcoinabuse
Адрес сайта
Дата
04 ноября 2021 Четверг. 10:23:27 UTC
тип
other
Мошенник / обидчик
Scammer
страна
Norway
описание
These hellish nonsense inhumans scammers call themself for orthodox christians. That is what they learn from thier bilieve. Satans
source
bitcoinabuse
Адрес сайта
Дата
02 ноября 2021 Вторник. 13:21:40 UTC
тип
other
Мошенник / обидчик
Scammer
страна
Norway
описание
This wallet belongs to scammers and all BTC it contains are stolen from Norwegian citizens.
source
bitcoinabuse
Адрес сайта
Дата
30 октября 2021 Суббота. 19:24:07 UTC
тип
other
Мошенник / обидчик
Scammer
страна
Norway
описание
These BTC ate stolen all of them, all victims were from Norway. These criminals are running a fake unregulated company with name otpfx, published a fake manipulated advertisement on facebook to catch victims. They lied n promised huge profit to victims n tok all thier money into blockchain through luno. They use internet from Russia so no doubt they are located somewhere in that country which is base of criminals n terrorists in the whole world. May God curse these people n that country which protects these criminals.
source
bitcoinabuse
Адрес сайта
Дата
29 октября 2021 Пятница. 20:35:47 UTC
тип
other
Мошенник / обидчик
Scammer
страна
Norway
описание
All these BTC are scammed. These satans do lie perfectly to scam people. Hope they get cought soon. The law inforcement have all several country have abused n following thier wallets with thier stolen btc. Hope they will never cash out. May hell be thier fate.
source
bitcoinabuse
Адрес сайта