Cryptscam Abuse Explorer

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Wallet address
3AneuyYSLkH9VjPaTyfPthVb9dPgT3NMur
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 February 2022 Wednesday. 08:10:55 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
16 February 2022 Wednesday. 02:36:38 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_murphy
country
Netherlands
description
I recently recovered back my lost funds of $69,500 worth of bitcoin from a greedy and scam broker called fxoptiontrade with the help of Ellen Vasquez you can reach her on her Email:([email protected]) I am very happy meeting her, she gave me some words of encouragement and told me not to worry, few weeks later I was very surprise of getting my lost fund in my account after loosing all hope, she is really a blessing to this generation, and this is why I'm going to recommend her to everyone out there ready to recover back the money he/she must have lost in binary option trade.
source
bitcoinabuse
Site url
date
13 February 2022 Sunday. 16:13:56 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
13 February 2022 Sunday. 10:51:41 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_murphy
country
United States
description
I recently recovered back my lost funds of $59,500 worth of bitcoin from a greedy and scam broker with the help of Ellen Vasquez you can reach her on her Email:([email protected]) I am very happy meeting her, she gave me some words of encouragement and told me not to worry, few weeks later I was very surprise of getting my lost fund in my account after loosing all hope, she is really a blessing to this generation, and this is why I'm going to recommend her to everyone out there ready to recover back the money he/she must have lost in binary option trade.
source
bitcoinabuse
Site url
date
13 February 2022 Sunday. 09:21:35 UTC
type
blackmail scam
scammer/abuser
Unsure of his name location
country
United States
description
He hacked me on discord, I was panicking because my discord account has 100+ friends and multiple servers. I don't want to get my account used for phishing, and all I want to do is just report this bitcoin address. It was the address he told me the send money and I sent a lot of money. But he kept asking for more. Currently he's trying to change all of my account information aid I'm currently fighting back. But please if we can get this bitcoin address reported it will help others andhopefully catch him.
source
bitcoinabuse
Site url