Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 December 2021 Saturday. 03:58:22 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: https://globalcharge-back.com
source
bitcoinabuse
Site url
date
07 December 2021 Tuesday. 17:15:15 UTC
type
ransomware
scammer/abuser
15Dtkqjy7FQxzH42Bjd1AC6iuaB8oyKqat
country
Germany
description
Hacked wallet
source
bitcoinabuse
Site url
date
07 December 2021 Tuesday. 17:14:35 UTC
type
blackmail scam
scammer/abuser
country
Germany
description
Hacked wallet
source
bitcoinabuse
Site url