Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 September 2021 Tuesday. 06:17:01 UTC
type
ransomware
scammer/abuser
other
country
Nigeria
description
I am a victim too... I lost $2,800 however i was able to recover all my lost money $2,800 in full through the help of an online recovery agency (www,fundsrecovery,online). Please if you are a victim of online scam quickly contact (www,fundsrecovery,online) to recover all your lost money easily
source
bitcoinabuse
Site url
date
13 September 2021 Monday. 18:29:20 UTC
type
blackmail scam
scammer/abuser
KmnEx
country
United Arab Emirates
description
These people trick others into investing and then ask for tax when you withdraw, it tax isn't deposited they will threaten to freeze your account even if tax is deposited they will still end up stealing your money.
source
bitcoinabuse
Site url