Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 December 2021 Saturday. 04:54:00 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: globalcharge-back.com
source
bitcoinabuse
Site url
date
06 December 2021 Monday. 17:15:10 UTC
type
blackmail scam
scammer/abuser
Linda_hfx_trade1
country
Canada
description
scammer promised to give me money after investing with them, never got my money back
source
bitcoinabuse
Site url
date
03 December 2021 Friday. 00:54:52 UTC
type
blackmail scam
scammer/abuser
Linda_hfx_trade1
country
Canada
description
Scammer claiming to help you create money
source
bitcoinabuse
Site url