Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1B8FgS1cchyMr8xG3Nb9Tn2aEM66EXSZH
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
27 October 2021 Wednesday. 06:03:11 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
26 October 2021 Tuesday. 21:29:39 UTC
type
blackmail scam
scammer/abuser
www.glencoreminers.us
country
Spain
description
Se quedan con tu dinero y con las ganancias
source
bitcoinabuse
Site url