Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 September 2021 Wednesday. 13:59:30 UTC
type
ransomware
scammer/abuser
other
country
Nigeria
description
I am a victim too... I lost $2,800 however i was able to recover all my lost money $2,800 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
15 September 2021 Wednesday. 07:35:52 UTC
type
other
scammer/abuser
terras.money
country
United States
description
Fake IEO website that will steal all money sent to it
source
bitcoinabuse
Site url