Cryptscam Abuse Explorer

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Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
30 September 2021 Thursday. 03:24:27 UTC
type
ransomware
scammer/abuser
other
country
Nigeria
description
I am a victim too... I lost over £4500 however i recovered all my lost money with an online fund recovery agency called (www,globalpayback,org). To recover all your lost money immediately hurry now and visit (www,globalpayback,org) as soon as possible.
source
bitcoinabuse
Site url
date
30 September 2021 Thursday. 03:18:41 UTC
type
ransomware
scammer/abuser
other
country
Nigeria
description
I am a victim too... I lost over £4500 however i recovered all my lost money with an online fund recovery agency called (www,globalpayback,org). To recover all your lost money immediately hurry now and visit (www,globalpayback,org) as soon as possible.
source
bitcoinabuse
Site url
date
29 September 2021 Wednesday. 19:09:37 UTC
type
other
scammer/abuser
Investment in terror
country
Norway
description
Stay away, These funds are scammed and plan to invest in terror in Europe and Usa ( a former employee,of these scammers )
source
bitcoinabuse
Site url
date
29 September 2021 Wednesday. 17:16:26 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
29 September 2021 Wednesday. 14:09:44 UTC
type
other
scammer/abuser
Investment in terror
country
Norway
description
Stay away, these funds are scammed and plan to invest in terror in Europe and Usa. ( a former employee,of these scammers )
source
bitcoinabuse
Site url