Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 January 2022 Friday. 22:40:20 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Michael
country
Nigeria
description
I am a victim too... I lost a huge however i was able to recover all my lost money through a recovery specialist Please if you are a victim of online scam quickly contact *[email protected]* to recover all your lost money immediately
source
bitcoinabuse
Site url
date
21 January 2022 Friday. 21:03:00 UTC
type
ransomware
scammer/abuser
James
country
Nigeria
description
They will disable your account once it ready for withdrawal I tried to withdraw my funds I lost $145k bitcoin to an unregulated broker but it’s not as impossible so I had to seek the help of thiswebsite www.expertapexrefund.com who has also help a lot of traders get their funds back
source
bitcoinabuse
Site url
date
21 January 2022 Friday. 13:32:19 UTC
type
blackmail scam
scammer/abuser
Billy Barnes <[email protected]>
country
United Kingdom
description
Emailed me a long-ago leaked password with baseless threats and demand for payment
source
bitcoinabuse
Site url