Cryptscam Abuse Explorer

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Wallet address
1KifteDWePKJ3VqH2i3ntR67MfyZtqdR6y
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 February 2022 Friday. 03:28:14 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge.
source
bitcoinabuse
Site url
date
11 February 2022 Friday. 00:11:11 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
cityinvestgp
country
Nigeria
description
I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach him on [email protected] if you are in same situation and you need help
source
bitcoinabuse
Site url