Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1Bi4tZG1AePodpJd8VqRXsBTH2FSfnm9Pv
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 December 2021 Friday. 21:00:41 UTC
type
ransomware
scammer/abuser
report scam
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
03 December 2021 Friday. 16:31:31 UTC
type
ransomware
scammer/abuser
This is my Money
country
India
description
Dear sir, I had send btc using zabpey app but I enter my btc address but wrongly send this address I complain zabpay customers not help complain btc and blockchain customers but not reply I am Indian this btc amount is my 6 month salary but anyone not help since one year
source
bitcoinabuse
Site url
date
06 November 2021 Saturday. 20:02:40 UTC
type
other
scammer/abuser
[email protected]
country
India
description
9b1fded67795a3ef8d9ffe92f58186cc440c2fc9902d112e1790a093e796f3b1 tajcsn
source
bitcoinabuse
Site url