Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
3Cv741RS1shNj4WTkwErSRPo65eoFH2Ria
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
06 December 2021 Monday. 07:21:12 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
05 December 2021 Sunday. 18:40:50 UTC
type
blackmail scam
scammer/abuser
Meteor Trade 5
country
Slovakia
description
zakupeny btc odoslany na tu adresu
source
bitcoinabuse
Site url