Cryptscam Abuse Explorer

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Wallet address
1AsGrhewaP8U7jjrTMj8sVxoKhdt2RrFcU
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 February 2022 Tuesday. 01:51:05 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
21 February 2022 Monday. 18:13:53 UTC
type
other
scammer/abuser
Laura_mitchell_fx
country
United States
description
Typical instagram btc money making scam. They ask you to invest with them by sending bitcoin to their wallet and they’ll give you returns, but they block you once you give them the money. I’ve been scam baiting them for btc wallet numbers to report.
source
bitcoinabuse
Site url