Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 December 2021 Tuesday. 15:40:15 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
To Trace, Track and Recover all your lost money and crypto currencies quickly contact internet crime and complaint center on www.fraudscan.org Contact : www.fraudscan.org
source
bitcoinabuse
Site url
date
21 December 2021 Tuesday. 14:43:50 UTC
type
ransomware
scammer/abuser
https://cryptfxmate.com/
country
Brazil
description
Cryptocurrency wallet being used to fake investment scam. Nigerian profile. WhatsApp: +234 814 962 6460 This is the scammer's wallet: 3AXmQv2ZtPRpKtCdPTEWbecrVyWsx9tdhe Makes an investment promise with a return above 600% of the amount invested. Enter another blow.
source
bitcoinabuse
Site url