Cryptscam Abuse Explorer

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Wallet address
1ARK2x1MeiyW28euSchBRUwQX7aXf4b75q
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 January 2022 Sunday. 06:28:59 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
23 January 2022 Sunday. 02:38:17 UTC
type
blackmail scam
scammer/abuser
Fx_murphy
country
United States
description
I was scammed of $420,000 worth of bitcoin with a scam forest 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 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
source
bitcoinabuse
Site url
date
22 January 2022 Saturday. 22:17:12 UTC
type
other
scammer/abuser
Ark-claimer
country
Israel
description
This site running a YouTube live video with famous figures as Elon Mask and claims to be a giveaway
source
bitcoinabuse
Site url