Cryptscam Abuse Explorer

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Wallet address
1Me3hjCoa5AmnvSS1T2ytQmXzHF3KTZ2hT
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 December 2021 Tuesday. 08:35:59 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
27 December 2021 Monday. 14:57:39 UTC
type
other
scammer/abuser
Twitter: cryptowzrdd
country
Netherlands
description
Tries to get you to use an autotrader via a fake site you need to deposit btc first to this address.
source
bitcoinabuse
Site url