Cryptscam Abuse Explorer

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Wallet address
1KD7eF8RmLJRKmP1zYa1J5QzJpvLqgiUwd
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 November 2021 Wednesday. 06:27:24 UTC
type
ransomware
scammer/abuser
Recover your lost money
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,mycryptoreclaim,com). Please if you are a victim of online scam quickly contact (www,mycryptoreclaim,com) to recover all your lost money easily
source
bitcoinabuse
Site url
date
24 November 2021 Wednesday. 04:49:05 UTC
type
other
scammer/abuser
Anna Novak
country
Australia
description
They pretend to have a crypto investment software and tell people to add their funds to this wallet and tell the unsuspecting user that this is their personal wallet: 1KD7eF8RmLJRKmP1zYa1J5QzJpvLqgiUwd However, this is the wallet of the scammers and once the funds have been added there is no communication any more, or any investment.
source
bitcoinabuse
Site url