Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 November 2021 Thursday. 16:48:19 UTC
type
ransomware
scammer/abuser
other
country
Nigeria
description
I am a victim too... I lost $12,800 however i was able to recover all my lost money $12,800 in full through the help of an online recovery agency (www,globalpayback,org). Please if you are a victim of online scam quickly contact (www,globalpayback,org) to recover all your lost money easily
source
bitcoinabuse
Site url
date
11 November 2021 Thursday. 10:15:41 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Rickymakesmoney
country
United Kingdom
description
Asks to send money to Ricky and when requested to send money back ask for the same amount to return the initial amount of money given before hand scammer
source
bitcoinabuse
Site url