Cryptscam Abuse Explorer

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Wallet address
3CY4zdMfZ3VZAvKVKDrKaqj7He85b2woSC
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
26 March 2021 Friday. 00:22:24 UTC
type
other
scammer/abuser
Eric_Techz
country
United States
description
Says that he can get into locked out accounts, and he takes your money and provides zero service. He requests more money and still no service.
source
bitcoinabuse
Site url
date
26 March 2021 Friday. 00:20:19 UTC
type
ransomware
scammer/abuser
Mahumudd
country
United States
description
Scammer requests money for services he does not provide. DO NOT PAY!
source
bitcoinabuse
Site url
date
26 March 2021 Friday. 00:18:07 UTC
type
other
scammer/abuser
[email protected]
country
United States
description
Paid this guy for a account recovery service, he took my money and gave me no service. SCAM SCAM SCAM.
source
bitcoinabuse
Site url