Cryptscam Abuse Explorer

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Wallet address
1L2Sa6DJP7hZKVv3szgBCLFS73gAp14X5b
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
30 October 2021 Saturday. 08:04:02 UTC
type
ransomware
scammer/abuser
Ransomware
country
Nigeria
description
Recovering your lost bitcoin or funds as the case might be, is not what you can do alone, you’d require the service of a trained specialist. A recovery specialist is a person or a group of people who are well equipped to work around the crypto network. They have vast knowledge about the whole network and have the right software and private keys to follow any transaction. I was scammed $156k worth of Bitcoin in Binary option, good thing I got every penny back through the help of Gavin ray he’s a genius Contact MAIL : Gavinray78 ATgmail.com WHATSAPP :+1 217 339 4023 It is also important to be patient and really calm during the process.
source
bitcoinabuse
Site url
date
30 October 2021 Saturday. 06:51:56 UTC
type
ransomware
scammer/abuser
fsd
country
South Korea
description
bitcskrol.com bitduble.com bitlentach.com coinstrateg.com cryptosweg.com dagerbit.com forkslock.com
source
bitcoinabuse
Site url
date
30 October 2021 Saturday. 05:44:17 UTC
type
other
scammer/abuser
@gangplanks12 on Telegram
country
Denmark
description
Intermediate BTC address in a scam that tries to convince people the represent Fat Pig Signals and have people wire BTC for copy trading. They create use-once BTC addresses for people to transfer to, and then transfer BTC through other intermedate addresses into this one. One intermediate address before this address is 1AbSqFbjkoB3dZ7jAdpmgpXpoRDKvxmdWU
source
bitcoinabuse
Site url