Cryptscam Abuse Explorer

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Wallet address
113HigVLtqGefKoSAzfs5Nxp4r4FVEAxiS
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
31 December 2021 Friday. 11:49:24 UTC
type
ransomware
scammer/abuser
mr morison
country
Nigeria
description
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
Site url
date
31 December 2021 Friday. 09:14:32 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
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
Site url
date
31 December 2021 Friday. 00:44:20 UTC
type
other
scammer/abuser
Mihail Ruso | Constantine Rusu | World Wide Leads Ltd. Cyprus
country
United States
description
Scammers take money for traffic and work directly with Unregulated Crypto Platforms in Cyprus. London Based company with office in Cyprus run by Romanians.
source
bitcoinabuse
Site url