Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1KjBSKx7siSXDfwYDYVTq4mGMTy5bHs9na
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
08 December 2021 Wednesday. 19:16:00 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I am a victim too... I lost $52,800 however i was able to recover all my lost money $52,800 through an online recovery agency called (www .globalchargeback .org). Please if you are a victim of online scam quickly contact (www. globalchargeback .org) to recover all your lost money easily
source
bitcoinabuse
Site url
date
08 December 2021 Wednesday. 06:58:57 UTC
type
darknet market
scammer/abuser
rc-chems.org
country
Italy
description
fake site. the costumer service don't reply because don't exist
source
bitcoinabuse
Site url