Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
05 October 2021 Tuesday. 12:18:03 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
05 October 2021 Tuesday. 09:52:57 UTC
type
other
scammer/abuser
Investment in terror
country
Norway
description
I,m a former worker of these scammers. The owner of these wallets is a group of scammers n criminals, who is doing a huge investment in terror worldwide especially in Usa n Central Europe area. Kindly stay away from any kind of dealing with these criminals. This is highly recommended
source
bitcoinabuse
Site url
date
28 June 2021 Monday. 16:30:55 UTC
type
darknet market
scammer/abuser
horiozon consulting group
country
Poland
description
scam!! stole btc by anydesk service ! dont want to get it back!
source
bitcoinabuse
Site url