Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
25 August 2021 Wednesday. 20:28:19 UTC
type
ransomware
scammer/abuser
others
country
United States
description
I am a victim too.... I lost over USD $23,500 however i was able to reclaim and recover all my lost money in full with the help of the best recovery agency (www,fundsrecovery,online). Victims of online scam should contact (www,fundsrecovery,online) to recover all your lost funds with ease.
source
bitcoinabuse
Site url
date
25 August 2021 Wednesday. 20:18:45 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Whatsapp
country
United States
description
using whatsapp to target people and scam to deposit bitcoin to this address
source
bitcoinabuse
Site url