Cryptscam Abuse Explorer

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Wallet address
3B41ZhETKVkhs2BdDtnWzk29eEyaMcFRFj
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
29 September 2021 Wednesday. 18:05:33 UTC
type
ransomware
scammer/abuser
other
country
Nigeria
description
I am a victim too... I lost $12,800 however i was able to recover all my lost money $12,800 in full through the help of an online recovery agency (www,globalpayback,org). Please if you are a victim of online scam quickly contact (www,globalpayback,org) to recover all your lost money easily
source
bitcoinabuse
Site url
date
29 September 2021 Wednesday. 12:35:55 UTC
type
ransomware
scammer/abuser
fina
country
Norway
description
This account was used to steal 10 000 USD from me
source
bitcoinabuse
Site url