Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
08 March 2022 Tuesday. 21:57:58 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United Kingdom
description
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 www.btcabusefοrum.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.btcabusefοrum.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 www.btcabusefοrum.com right away to recover and reclaim all your lost money free of charge.
source
bitcoinabuse
Site url
date
08 March 2022 Tuesday. 21:27:29 UTC
type
other
scammer/abuser
13WHs3te2LUzLf3c6zVPLLggJmb3gDrWSM
country
United States
description
Ask you to turn CashApp into Bitcoin and send to wallet. Hacked a friends account from Facebook, posted stories and sent messages on how to turn $300+ into almost 10x what you put in.
source
bitcoinabuse
Site url