Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
12 November 2021 Friday. 07:25:46 UTC
type
ransomware
scammer/abuser
other
country
Nigeria
description
I am a victim too... I lost $12,800 however i was able to recover all my lost money $12,800 in full through the help of an online recovery agency (www,globalpayback,org). Please if you are a victim of online scam quickly contact (www,globalpayback,org) to recover all your lost money easily
source
bitcoinabuse
Site url
date
12 November 2021 Friday. 00:43:48 UTC
type
other
scammer/abuser
goldman king using telegram
country
Panama
description
part of the transaction attacked bank
source
bitcoinabuse
Site url