Cryptscam Abuse Explorer

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Wallet address
1AVX9eEEimXiPA9vnmKjE3VuKQARbgLb6K
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
30 December 2021 Thursday. 07:22:44 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
30 December 2021 Thursday. 06:09:02 UTC
type
other
scammer/abuser
Louis-Charles Genest
country
Hong Kong
description
for your more information, i will provide all my transaction ID: 1) 80fd1e07-a24c-485c-baad-f700b7113bed 2)cd8ccf42-823d-4580-8b7a-925ad7cab5ef 3)d595019e-e4b6-4476-9621-e3ece4817876 4)96ae0e90-73ae-41f7-b640-7d3979b2c920
source
bitcoinabuse
Site url
date
30 December 2021 Thursday. 06:03:41 UTC
type
other
scammer/abuser
Louis-Charles Genest
country
Hong Kong
description
they posting job on Upwork.com, about the workdone payment, they asked people to send money to their bitcoin wallet, i'm one of the victim, after i found out the truth, they had been cheated from me over than a million, please block this address and send all the money which is from my bitcoin wallet: 1Kn7PLGR8mfdk88duyjadvAje4LV1CDBdY for your information, i will provide the transaction ID: 80fd1e07-a24c-485c-baad-f700b7113bed cd8ccf42-823d-4580-8b7a-925ad7cab5ef d595019e-e4b6-4476-9621-e3ece4817876 96ae0e90-73ae-41f7-b640-7d3979b2c920
source
bitcoinabuse
Site url