Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1KGV161DP4jwH66mbx754KZysjgEm47Kk9
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 December 2021 Thursday. 21:26:32 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: www.globalcharge-back.com
source
bitcoinabuse
Site url
date
16 December 2021 Thursday. 19:57:41 UTC
type
ransomware
scammer/abuser
Michelle_hfx_
country
United States
description
I was told I would make profit off of my investment, Michelle stated that I needed to deposit $1000.00 directly to her company wallet with her other peer. While she want me to deposit another $2,000.00 so she can start the mining process for me. Also, I have to deposit $2,000.00 mining fee directly to her company account
source
bitcoinabuse
Site url