Cryptscam Abuse Explorer

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Wallet address
1L15QeLtB76DUuY1NCNx9FgtfZLmGwBWMa
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 February 2022 Friday. 16:58:22 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
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source
bitcoinabuse
Site url
date
11 February 2022 Friday. 16:28:02 UTC
type
other
scammer/abuser
QCC cryptocurrency, IFC
country
Hong Kong
description
Victim was recommended in early 2021 by a person using WhatsApp number +1 281 954-4379 to invest in a now defunct cryptocurrency called QCC through a firm known as IFC. The victim downloaded an app from www.download678.com/pqlY2 that supposedly showed an account balance of the investments. The victim also sent money to the following companies which were used as 'mule accounts' in the first step of laundering the stolen money. HRD Global Ltd. (USA, Colorado), MMB Global Ltd. (USA, Colorado), HYW Global Ltd. (Australia), MTX Global Ltd. (Australia), Setsail Ltd. (Canada), TJQ Investment Inc. (USA, Virginia), xm Sweeting Network Technology Co. Ltd. (New York), Blue Amber Inc. (California). Victim also sent money to Chinese persons in Puerto Rico. In addition to BTC the following two USDT wallets were used to defraud; 0x28c6c06298d514db089934071355e5743bf21d60 and 0Xc3c21fb321eaceec1a8b4ab3a8f0064d74c83fb7.
source
bitcoinabuse
Site url