Bitcoin Address
Date
2022-02-03Abuse Type
ransomwareAbuser
Recover your lost moneyDescription
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform link : https://moneybacklimited.com ... If you are a victim of online scam and you want to recover all your lost money free of charge you are required to urgently visit the link https://moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit the link https://moneybacklimited.com right away to recover and reclaim all your lost money free of charge.Date
2022-02-03Abuse Type
bitcoin tumblerAbuser
Fx_murphyDescription
I was scammed of $420,000 worth of bitcoin with a scam forex investment unknowingly, then I didn’t know what to do. I felt like I should commit a suicide but I fortunately had a good start again. A friend of mine introduced me to a cyber crime investigator that work for the government who helped to recovered my funds in just few days. If you feel scammed with fake forex, ease your worries. you can contact [email protected] and they will recover your funds . They have goverment approval. � ‪+1 (772) 405‑3905‬Date
2022-02-02Abuse Type
ransomwareAbuser
Recover your lost moneyDescription
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform link : https://moneybacklimited.com ... If you are a victim of online scam and you want to recover all your lost money free of charge you are required to urgently visit the link https://moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit the link https://moneybacklimited.com right away to recover and reclaim all your lost money free of charge.Date
2022-02-02Abuse Type
investment scramAbuser
LoftyFxOptionsDescription
I was interested in cryptocurrencies so I signed up to crypto.com, and started to invest small amounts. To learn more, I started to follow certain users on Twitter, that`s when @Murfski0 contacted me and started to chat about crypto investment with AI bots. He convinced me to invest through loftyfxoptions.com. I sent cryptocurrencies to their wallet addresses. Then they told me there was a bonus trading session and I should deposit more money to participate. I did and a week later I made profits. Then they started to ask me for taxes and fees, I paid them to have my funds returned. I was always given different excuses for the delay of withdrawals. They gave me another person to talk to, but I decided not to make any more transfers nor call anyone, as I knew they would only convince me to send more money. My second case: I was contacted through Twitter by @inmortallcrypto. He persuades me to open an account on fxedges.com. I said I preferred to trade and invest on my own through a platform like Binance. He told me he did the same but also provided his clients with signals and advice through a platform called tradewebxch.com. I did some background checks on this company and I sent the first transfers to the platform with BTC. I received signals and orders to put certain stop-loss. After they told me to increase the transfers to the platform claiming the trader was not used to having clients with small amounts. As the trades seemed to be almost always successful on the platform and my account seemed to be growing, I kept sending more funds. I requested a withdrawal and was told I had to send a % of the amount to be withdrawn first and another percentage of it would be deducted from my account. After I sent it and paid the alleged taxes, they still didn`t proceed with my withdrawal. I realized I have been scammed.Date | Abuse Type | Abuser | Description |
---|---|---|---|
2022-02-03 | ransomware | Recover your lost money | I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform link : https://moneybacklimited.com ... If you are a victim of online scam and you want to recover all your lost money free of charge you are required to urgently visit the link https://moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit the link https://moneybacklimited.com right away to recover and reclaim all your lost money free of charge. |
2022-02-03 | bitcoin tumbler | Fx_murphy | I was scammed of $420,000 worth of bitcoin with a scam forex investment unknowingly, then I didn’t know what to do. I felt like I should commit a suicide but I fortunately had a good start again. A friend of mine introduced me to a cyber crime investigator that work for the government who helped to recovered my funds in just few days. If you feel scammed with fake forex, ease your worries. you can contact [email protected] and they will recover your funds . They have goverment approval. � ‪+1 (772) 405‑3905‬ |
2022-02-02 | ransomware | Recover your lost money | I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform link : https://moneybacklimited.com ... If you are a victim of online scam and you want to recover all your lost money free of charge you are required to urgently visit the link https://moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit the link https://moneybacklimited.com right away to recover and reclaim all your lost money free of charge. |
2022-02-02 | investment scram | LoftyFxOptions | I was interested in cryptocurrencies so I signed up to crypto.com, and started to invest small amounts. To learn more, I started to follow certain users on Twitter, that`s when @Murfski0 contacted me and started to chat about crypto investment with AI bots. He convinced me to invest through loftyfxoptions.com. I sent cryptocurrencies to their wallet addresses. Then they told me there was a bonus trading session and I should deposit more money to participate. I did and a week later I made profits. Then they started to ask me for taxes and fees, I paid them to have my funds returned. I was always given different excuses for the delay of withdrawals. They gave me another person to talk to, but I decided not to make any more transfers nor call anyone, as I knew they would only convince me to send more money. My second case: I was contacted through Twitter by @inmortallcrypto. He persuades me to open an account on fxedges.com. I said I preferred to trade and invest on my own through a platform like Binance. He told me he did the same but also provided his clients with signals and advice through a platform called tradewebxch.com. I did some background checks on this company and I sent the first transfers to the platform with BTC. I received signals and orders to put certain stop-loss. After they told me to increase the transfers to the platform claiming the trader was not used to having clients with small amounts. As the trades seemed to be almost always successful on the platform and my account seemed to be growing, I kept sending more funds. I requested a withdrawal and was told I had to send a % of the amount to be withdrawn first and another percentage of it would be deducted from my account. After I sent it and paid the alleged taxes, they still didn`t proceed with my withdrawal. I realized I have been scammed. |
Date / Time
2022-05-19 / 00:27:47Total Amt
Addr Amount
Transaction
6b5fb5...04e9eeReceived
Sent
Date / Time
2022-05-18 / 22:22:26Total Amt
Addr Amount
Transaction
2e65f2...8a304bReceived
Sent
Date / Time
2022-05-17 / 18:03:15Total Amt
Addr Amount
Transaction
769917...526b53Received
Sent
Date / Time
2022-05-17 / 14:39:10Total Amt
Addr Amount
Transaction
b27487...26bb66Received
Sent
Date / Time
2022-05-17 / 04:09:59Total Amt
Addr Amount
Transaction
f4d3f6...4a1fa7Received
Sent
Date / Time
2022-05-17 / 04:09:59Total Amt
Addr Amount
Transaction
eb5c46...44ea07Received
Sent
Date / Time
2022-05-16 / 15:42:40Total Amt
Addr Amount
Transaction
197b59...123431Sent
Date / Time
2022-05-16 / 10:49:07Total Amt
Addr Amount
Transaction
51bf2b...e9fdecReceived
Sent
Date / Time
2022-05-15 / 03:36:00Total Amt
Addr Amount
Transaction
75eefa...75d91dReceived
Sent
Date / Time
2022-05-14 / 21:17:34Total Amt
Addr Amount
Transaction
b7a598...410e80Sent
Date / Time
2022-05-14 / 18:57:24Total Amt
Addr Amount
Transaction
1c8925...e1b05bReceived
Sent
Date / Time
2022-05-14 / 08:13:48Total Amt
Addr Amount
Transaction
9878b2...427550Received
Sent
Date / Time
2022-05-14 / 02:31:37Total Amt
Addr Amount
Transaction
f66ba6...982d2fReceived
Sent
Date / Time
2022-05-13 / 08:25:10Total Amt
Addr Amount
Transaction
abe5a0...6bf3c8Received
Sent
Date / Time
2022-05-13 / 05:47:15Total Amt
Addr Amount
Transaction
6da91f...ee43c2Received
Sent
Date / Time
2022-05-13 / 02:28:03Total Amt
Addr Amount
Transaction
263567...db4523Received
Sent
Date / Time
2022-05-13 / 01:34:46Total Amt
Addr Amount
Transaction
2ea5b4...c9ee92Received
Sent
Date / Time
2022-05-12 / 16:29:51Total Amt
Addr Amount
Transaction
d4aa72...e4659bSent
Date / Time
2022-05-12 / 13:37:19Total Amt
Addr Amount
Transaction
cf4ed3...526f7cReceived
Sent
Date / Time
2022-05-12 / 11:27:33Total Amt
Addr Amount
Transaction
6e7092...086794Received
Sent
Date / Time
2022-05-12 / 07:21:39Total Amt
Addr Amount
Transaction
fdc3bd...e664f3Received
Sent
Date / Time
2022-05-12 / 06:25:04Total Amt
Addr Amount
Transaction
d1aac3...8d140aReceived
Sent
Date / Time
2022-05-12 / 06:11:52Total Amt
Addr Amount
Transaction
466b6a...dcedf1Received
Sent
Date / Time
2022-05-12 / 04:38:34Total Amt
Addr Amount
Transaction
09f475...7529f5Received
Sent
Date / Time
2022-05-12 / 03:53:07Total Amt
Addr Amount
Transaction
9407c7...be6a5cReceived
Sent
Date / Time | Total Amt | Addr Amount | Transaction | Received | Sent |
---|---|---|---|---|---|
2022-05-19 00:27:47 | 1.882 | 0.00332987 | 6b5fb5...04e9ee >3 | ||
2022-05-18 22:22:26 | 3.977 | 0.00332987 | 2e65f2...8a304b >3 | ||
2022-05-17 18:03:15 | 7.813 | 0.00319571 | 769917...526b53 >3 | ||
2022-05-17 14:39:10 | 0.00320579 | 0.00319571 | b27487...26bb66 >3 | ||
2022-05-17 04:09:59 | 2.793 | 0.00160850 | f4d3f6...4a1fa7 >3 | ||
2022-05-17 04:09:59 | 2.006 | 0.00162345 | eb5c46...44ea07 >3 | ||
2022-05-16 15:42:40 | 1.894 | 0.00162345 | 197b59...123431 >3 | ||
2022-05-16 10:49:07 | 0.00161186 | 0.00160850 | 51bf2b...e9fdec >3 | ||
2022-05-15 03:36:00 | 12.066 | 0.00579849 | 75eefa...75d91d >3 | ||
2022-05-14 21:17:34 | 1.802 | 0.00579849 | b7a598...410e80 >3 | ||
2022-05-14 18:57:24 | 1.913 | 0.00097434 | 1c8925...e1b05b >3 | ||
2022-05-14 08:13:48 | 0.47004162 | 0.00097434 | 9878b2...427550 >3 | ||
2022-05-14 02:31:37 | 1.456 | 0.00130677 | f66ba6...982d2f >3 | ||
2022-05-13 08:25:10 | 11.626 | 0.00160828 | abe5a0...6bf3c8 >3 | ||
2022-05-13 05:47:15 | 5.782 | 0.00106530 | 6da91f...ee43c2 >3 | ||
2022-05-13 02:28:03 | 4.014 | 0.00170998 | 263567...db4523 >3 | ||
2022-05-13 01:34:46 | 3.207 | 0.00389184 | 2ea5b4...c9ee92 >3 | ||
2022-05-12 16:29:51 | 2.431 | 0.00160828 | d4aa72...e4659b >3 | ||
2022-05-12 13:37:19 | 7.979 | 0.00742174 | cf4ed3...526f7c >3 | ||
2022-05-12 11:27:33 | 18.883 | 0.00363019 | 6e7092...086794 >3 | ||
2022-05-12 07:21:39 | 7.211 | 0.00062120 | fdc3bd...e664f3 >3 | ||
2022-05-12 06:25:04 | 1.584 | 0.00288730 | d1aac3...8d140a >3 | ||
2022-05-12 06:11:52 | 2.154 | 0.00363019 | 466b6a...dcedf1 >3 | ||
2022-05-12 04:38:34 | 1.479 | 0.01856248 | 09f475...7529f5 >3 | ||
2022-05-12 03:53:07 | 8.831 | 0.00206881 | 9407c7...be6a5c >3 |
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