Cryptscam Abuse Explorer

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Wallet address
1AqjK2sVU7qzNfR3t5sy9UeZTs1CkDk6cE
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 January 2022 Monday. 15:16:06 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
James
country
Nigeria
description
It wasn't nice trading over $113k to an online scam broker and I got upset for what they did to me. Those company refused to pay me my earning. I was so sad and I was advised to contact gavin ray on email [email protected] or WhatsApp ‪+1 (860) 800‑9186‬ and I’m glad I did because within a short time frame , he was able to get back my funds.
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 08:49:12 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_matthew
country
United States
description
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
17 January 2022 Monday. 08:23:21 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Mexico
description
asking for $1685 USD for not sharing personal information. Bἰtᴄᴏἰɴ wаllеt: 1AqjK2sVU7qzNfR3t5sy9UeZTs1CkDk6cE
source
bitcoinabuse
Site url