Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 January 2022 Saturday. 13:44:29 UTC
type
ransomware
scammer/abuser
Gina
country
Nigeria
description
Certified funds recovery support Email :[email protected] or WhatsApp +1 860 800 9186, after loosing alot to an unregulated broker platform, I sent Gavin ray all he needed for the recovery to him as seen above and I called this morning by the bank confirming the payment in my account,quick satisfaction on every successful withdrawals with him on WhatsApp
source
bitcoinabuse
Site url
date
15 January 2022 Saturday. 13:18:17 UTC
type
ransomware
scammer/abuser
Scam
country
Norway
description
This wallet belongs to a mother fuck scammer. Fuck u u owner of this wallet u fucking criminal of fucking terror country
source
bitcoinabuse
Site url