Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
01 December 2021 Wednesday. 09:01:55 UTC
type
ransomware
scammer/abuser
ransomware
country
Nigeria
description
I am a victim too... I lost $52,800 however i was able to recover all my lost money $52,800 through an online recovery agency called (www .globalchargeback .org). Please if you are a victim of online scam quickly contact (www. globalchargeback .org) to recover all your lost money easily
source
bitcoinabuse
Site url
date
01 December 2021 Wednesday. 03:48:30 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
1HZArXbomWEeC1CCVvjm237DEXifpZxUBp
country
Cambodia
description
1HZArXbomWEeC1CCVvjm237DEXifpZxUBp
source
bitcoinabuse
Site url