Cryptscam Abuse Explorer

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Wallet address
1AbJ3nTK9sg5K89iWtfbBx6dnj3bDhZdwN
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 February 2022 Friday. 03:44:24 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
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.moneybacklimited.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.moneybacklimited.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.moneybacklimited.com right away to recover and reclaim all your lost money free of charge.
source
bitcoinabuse
Site url
date
08 February 2022 Tuesday. 16:19:30 UTC
type
other
scammer/abuser
elonshib.io
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
03 February 2022 Thursday. 04:44:37 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
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 link : https://moneybacklimited.com ... If you are a victim of online scam and you want to recover all your lost money free of charge you are required to urgently visit the link https://moneybacklimited.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 the link https://moneybacklimited.com right away to recover and reclaim all your lost money free of charge.
source
bitcoinabuse
Site url
date
02 February 2022 Wednesday. 22:48:08 UTC
type
other
scammer/abuser
elonshib.io
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url