Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1Lmnq3J64oJW2K5KgFZHB1b3DpTvEiCUWE
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 February 2022 Wednesday. 07:15:39 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge.
source
bitcoinabuse
Site url
date
23 February 2022 Wednesday. 06:21:15 UTC
type
ransomware
scammer/abuser
nmbjh
country
Nigeria
description
lost over 75k investing on a scam broker I didn't know what to do because I was unable to withdraw my profit, I believed that I would be able to cover the debt with my profits and I thought there won't be even a chance to get my investment back. Until I contacted Gavin ray after seeing positive reviews about him 4days back on this platform , I got in touch with him and he gave an explanation of how the process would look like and what exactly we need to put in place for this to work out, which I did and followed all his instructions to my greatest surprise I confirmed the payment of my recovered funds to my bank account, he has been really helpful to me, I bet you all should contact him on email: [email protected] or WhatsApp ‪+1 (860) 800‑9186‬, he’s genuine
source
bitcoinabuse
Site url
date
23 February 2022 Wednesday. 04:22:22 UTC
type
other
scammer/abuser
bitmanu.com
country
United States
description
fake manufacture
source
bitcoinabuse
Site url