Cryptscam Abuse Explorer

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Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
12 December 2021 Sunday. 10:19:35 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 address: www.globalcharge-back.com
source
bitcoinabuse
Site url
date
26 November 2021 Friday. 16:02:42 UTC
type
ransomware
scammer/abuser
other
country
Ukraine
description
I lost not a small amount of money, I was deceived. Why are there only deceivers around? I am in despair, on the verge of suicide. please help how much it is not a pity. my bitcoin address is bc1q5v2qd98jhyr548xcyfngvlmtt7mzucjkgx47mq
source
bitcoinabuse
Site url
date
16 November 2021 Tuesday. 20:40:35 UTC
type
ransomware
scammer/abuser
report scam
country
Nigeria
description
victims of bitcoin scam report and recover your lost bitcoin on www . fraudscan . org
source
bitcoinabuse
Site url
date
16 November 2021 Tuesday. 20:03:44 UTC
type
other
scammer/abuser
Money theft
country
Mexico
description
There is a notification of stolen funds on our exchange platform,
source
bitcoinabuse
Site url