Cryptscam Abuse Explorer

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Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
26 October 2021 Tuesday. 04:43:58 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
25 October 2021 Monday. 14:47:01 UTC
type
darknet market
scammer/abuser
uk doc
country
Taiwan
description
they scam you when you transfer the bitcoin in wallet. https://wosc4noitfscyywccasl3c4yu3lftpl2adxuvprp6sbg4fud6mkrwqqd.onion.my
source
bitcoinabuse
Site url
date
25 October 2021 Monday. 07:27:08 UTC
type
darknet market
scammer/abuser
usa doc
country
Taiwan
description
onion -gd5x24pjoan2pddc2fs6jlmnqbawq562d2qyk6ym4peu5ihzy6gd4jad
source
bitcoinabuse
Site url
date
25 October 2021 Monday. 07:27:07 UTC
type
darknet market
scammer/abuser
usa doc
country
Taiwan
description
onion -gd5x24pjoan2pddc2fs6jlmnqbawq562d2qyk6ym4peu5ihzy6gd4jad
source
bitcoinabuse
Site url
date
25 October 2021 Monday. 07:22:49 UTC
type
darknet market
scammer/abuser
UK Passports
country
Taiwan
description
onion-3bp7szl6ehbrnitmbyxzvcm3ieu7ba2kys64oecf4g2b65mcgbafzgqd
source
bitcoinabuse
Site url