Cryptscam Abuse Explorer

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Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 December 2021 Tuesday. 15:40:40 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. 15:35:38 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
To trace, track and recover your lost bitcoin and other cryptocurrencies contact internet crime center on www.fraudscan.org
source
bitcoinabuse
Site url
date
21 December 2021 Tuesday. 15:34:14 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
To trace, track and recover your lost bitcoin and other cryptocurrencies contact internet crime center on www.fraudscan.org
source
bitcoinabuse
Site url
date
21 December 2021 Tuesday. 14:29:34 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Huahua
country
Nigeria
description
He received $1127 worth of BTC from me and refused to credit my bank account
source
bitcoinabuse
Site url
date
12 December 2021 Sunday. 09:06:19 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: www.globalcharge-back.com
source
bitcoinabuse
Site url
date
20 November 2021 Saturday. 02:57:26 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Huahua
country
Nigeria
description
I sent him $10,000 for sale .. He received the btc and refused to credit me the money for it
source
bitcoinabuse
Site url