Cryptscam Abuse Explorer

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Wallet address
1N42PJT33hjbDd1kzN3P2pbn3qJBursHhX
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
01 August 2021 Sunday. 03:30:13 UTC
type
ransomware
scammer/abuser
other
country
Ukraine
description
I lost over $ 12,000 however I managed to get all my money back through online collection. If you have been the victim of an online scam, contact an online money recovery service to get all your money back immediately. Their telegram address https://t.me/helponline24
source
bitcoinabuse
Site url
date
30 July 2021 Friday. 19:51:26 UTC
type
other
scammer/abuser
Medibuds
country
United States
description
Great looking website ordered said pay with Zelle or bit coin. Given tracing number from a fack very well designed web page. Just all a scam I'm out 550.00
source
bitcoinabuse
Site url
date
14 May 2021 Friday. 08:37:31 UTC
type
blackmail scam
scammer/abuser
Medibuds.co and dynamex glo.co
country
Malaysia
description
purchased buds from medibuds.co, they have fake but excellent customer service which makes us customers believe they are legit and once payment are made with btc to the address provided, confirmation email were sent and a fake tracking were given from Dynamex glo.co. BEWARE OF THIS SCAM
source
bitcoinabuse
Site url
date
05 January 2021 Tuesday. 02:38:13 UTC
type
other
scammer/abuser
medibuds.co from colorado springs; dynamexglo.co from Detroit
country
United States
description
Related to same scam behind address 12kyQigYggVyLvuWeKVLZNduR4WcrTRTny Fake storefront and fake shipping service with similar name to real shipping services.
source
bitcoinabuse
Site url