Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
31 August 2021 Tuesday. 04:50:44 UTC
type
ransomware
scammer/abuser
other
country
United States
description
I am a victim too... I lost $23,800 however i was able to recover all my lost money $23,800 in full through the help of an online recovery agency (www,fundsrecovery,online). Please if you are a victim of online scam quickly contact (www,fundsrecovery,online) to recover all your lost money easily
source
bitcoinabuse
Site url
date
31 August 2021 Tuesday. 00:02:26 UTC
type
other
scammer/abuser
ADMIN Support (fake crypto admin on Telegram)
country
United States
description
Provides fake Trust Wallet website where he attempts to steal your seed phrase. I told him I'd send him $10 in BTC and this is the address he provided.
source
bitcoinabuse
Site url