Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
26 July 2021 Monday. 16:35:18 UTC
type
ransomware
scammer/abuser
Scam
country
Nigeria
description
I lost over $12000 however i was able to get all my money back through fundsrecovery,online. if you are a victim of online scam please contact fundsrecovery,online to get all your money back immediately.. (fundsrecovery,online)
source
bitcoinabuse
Site url
date
26 July 2021 Monday. 15:33:50 UTC
type
darknet market
scammer/abuser
https://globepaybtcflashexchange.company.site/account
country
Malaysia
description
They post this dummy address on their website to confuse people. Once you send the said amount they say it is no longer active and they are not responsible. It is a total scam.
source
bitcoinabuse
Site url