Cryptscam Abuse Explorer

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Wallet address
1AEXBf1eB9afbQVe1abvmK25Urop28wvgq
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 December 2021 Saturday. 02:52:59 UTC
type
ransomware
scammer/abuser
other
country
Ukraine
description
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: https://globalcharge-back.com
source
bitcoinabuse
Site url
date
10 December 2021 Friday. 17:48:54 UTC
type
other
scammer/abuser
Asset Shot
country
Ireland
description
Crypto Investment Scam
source
bitcoinabuse
Site url