Cryptscam Abuse Explorer

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Wallet address
1B78n28LZta4up1DTJh9AzFPFGxAvX1yjk
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 February 2022 Wednesday. 07:22:06 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
23 February 2022 Wednesday. 02:03:23 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_murphy
country
Netherlands
description
I lost my money while trading on Binary Options/ Cryptocurrency. I tried getting my money out from the broker accounts and was unable to place a withdrawal. I found my self wading through excessively complicated terms which seemed impossible to meet, all because I traded with an unregulated broker. They denied me access to my account. I have recovered all my lost funds through the help of a certified binary recovery expert. If assistance is needed, kindly get in contact with her on {[email protected]} and you will be guided on effective steps to take and get back all your lost funds in days . I recommend her to show my gratitude. 📞 ‪+1 (772) 405‑3905‬
source
bitcoinabuse
Site url
date
22 February 2022 Tuesday. 19:42:35 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
22 February 2022 Tuesday. 16:06:20 UTC
type
blackmail scam
scammer/abuser
Unknown, spoofed email address
country
United States
description
Received email with an old password as the subject, claiming to have compromising videos of me. Would apparently send these videos out if I did not send over money.
source
bitcoinabuse
Site url