Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
27 October 2021 Wednesday. 07:06:44 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. 17:42:18 UTC
type
blackmail scam
scammer/abuser
https://instagram.com/victoria_jay_forex.trader_?utm_medium=copy_link
country
Romania
description
Her name is victoria and she use me so many things and also she tell people that she will help them and after she took them money and also Instagram and after she use people Instagram and Entertainment herself and scum if you want a prove i can share with you
source
bitcoinabuse
Site url