Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
08 December 2021 Wednesday. 19:09:27 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I am a victim too... I lost $52,800 however i was able to recover all my lost money $52,800 through an online recovery agency called (www .globalchargeback .org). Please if you are a victim of online scam quickly contact (www. globalchargeback .org) to recover all your lost money easily
source
bitcoinabuse
Site url
date
08 December 2021 Wednesday. 10:39:24 UTC
type
blackmail scam
scammer/abuser
country
Spain
description
Asking me to send 2000€ to this address otherwise they will reveal my information. I got a msg in email and in discord
source
bitcoinabuse
Site url
date
26 September 2021 Sunday. 16:29:53 UTC
type
blackmail scam
scammer/abuser
Ryuta
country
Brazil
description
Receveid two emails blackmailing me, asking for 500 dollars in Bitcoin, otherwise they'll "leak" photos of me to my friends and family.
source
bitcoinabuse
Site url