Cryptscam Abuse Explorer

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Wallet address
3AJBGiP3juu4jjY7cG7Mg7fCNHUzMgaJfa
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 February 2022 Saturday. 07:03:57 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
18 February 2022 Friday. 21:29:18 UTC
type
other
scammer/abuser
+95 9 684 678401
country
United States
description
+95 9 684 678401 the individual at this number has hacked a customer service for a digital trading agency that I am doing business with. I was trying to withdraw the money I have on the trading platform and this person posed a customer service supervisor asking for funds before I can proceed with getting my money from the trading platform. I have sent close to $10,000. I confirmed with the company that their customer service platform was hacked and that is is a scam because they don't ask for these additional funds when a customer tries to withdraw. The BTC address is 3AJBGiP3juu4jjY7cG7Mg7fCNHUzMgaJfa.
source
bitcoinabuse
Site url