Cryptscam Abuse Explorer

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Wallet address
1CFwskjBgSjUSKiaDzSE7HEmMR1QBUoyDn
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 December 2021 Saturday. 05:17:53 UTC
type
ransomware
scammer/abuser
other
country
Ukraine
description
I lost over $ 12,000 however I managed to get all my money back through online collection. If you have been the victim of an online scam, contact an online money recovery service to get all your money back immediately. Their address: https://globalcharge-back.com
source
bitcoinabuse
Site url
date
11 December 2021 Saturday. 05:17:42 UTC
type
ransomware
scammer/abuser
other
country
Ukraine
description
Took my payment through bitcoin but didn't reflect to my account thank you
source
bitcoinabuse
Site url
date
11 December 2021 Saturday. 05:17:35 UTC
type
ransomware
scammer/abuser
other
country
Ukraine
description
Took my payment through bitcoin but didn't reflect to my account thank you
source
bitcoinabuse
Site url
date
11 December 2021 Saturday. 05:17:27 UTC
type
ransomware
scammer/abuser
other
country
Ukraine
description
Took my payment through bitcoin but didn't reflect to my account thank you
source
bitcoinabuse
Site url
date
11 December 2021 Saturday. 05:06:17 UTC
type
ransomware
scammer/abuser
Scammer
country
India
description
Stupid Nigerian Scammer. Don't believe this """"""I lost over $ 12,000 however I managed to get all my money back through online collection. If you have been the victim of an online scam, contact an online money recovery service to get all your money back immediately. Their address: https://globalcharge-back.com"""""......
source
bitcoinabuse
Site url
date
06 December 2021 Monday. 18:26:36 UTC
type
darknet market
scammer/abuser
Ferum-shop.net
country
Ghana
description
Took my payment through bitcoin but didn't reflect to my account thank you
source
bitcoinabuse
Site url