Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 December 2021 Saturday. 04:49:04 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: https://globalcharge-back.com
source
bitcoinabuse
Site url
date
06 December 2021 Monday. 23:16:09 UTC
type
other
scammer/abuser
Digital Wealth
country
United States
description
A platform named "Digital Wealth" or "Forex GACP" presents as an investment opportunity but it's a scam. Name in contact was "Abbey Lin" but likely fake name.
source
bitcoinabuse
Site url