Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
06 January 2022 Thursday. 19:41:27 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
source
bitcoinabuse
Site url
date
06 January 2022 Thursday. 12:58:54 UTC
type
other
scammer/abuser
https://micro22.io
country
Australia
description
FRAUD address 0xB64fbE23Aa309455473A4083F01c6430A179Af80 (ETH) 1Kx6iQgJv43W59Mv9vfZYDsf74zY91m5HB (BTC) Link to the scam on YouTube: https://www.youtube.com/watch?v=spEen9mcxCA Website phishing: https://micro22.io
source
bitcoinabuse
Site url
date
06 January 2022 Thursday. 11:20:10 UTC
type
ransomware
scammer/abuser
https://www.youtube.com/watch?v=spEen9mcxCA and micro22.io
country
Czech Republic
description
saylor youtube livestream get 2x back scam
source
bitcoinabuse
Site url