Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 September 2021 Friday. 07:33:28 UTC
type
ransomware
scammer/abuser
other
country
Nigeria
description
I am a victim too... I lost $2,800 however i was able to recover all my lost money $2,800 in full through the help of an online recovery agency (www,mycryptoreclaim,com). Please if you are a victim of online scam quickly contact (www,mycryptoreclaim,com) to recover all your lost money easily
source
bitcoinabuse
Site url
date
23 September 2021 Thursday. 17:25:24 UTC
type
darknet market
scammer/abuser
Ganjapapi.com
country
Switzerland
description
The contact with the telegram name ganjapapi is suppossingly selling weed. Wants payment by bitcoin and then erases chat and blocks. Had to learn it that way...
source
bitcoinabuse
Site url