Cryptscam Abuse Explorer

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Wallet address
3AUibck6ibUCZEe6p4zVkiNJxwK4VGPEDz
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 February 2022 Saturday. 07:02:36 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. 21:32:54 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Japanese-Chinese girl scams through tinder with cryptocurrencies https://spacechainup.com/
country
Colombia
description
This girl calls herself Anna, says she is Japanese and contacts you on Tinder, after talking for a couple of months, she mentions that she has confidential information about an important cryptocurrency investment opportunity called SPACE. after convincing you to invest you realize that it is impossible to withdraw your money and the supposed profits. I know that it is almost impossible to recover my money, but I am going to publish the wallet addresses, maybe someone knows what to do with this data.
source
bitcoinabuse
Site url