Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
29 September 2021 Wednesday. 17:13:26 UTC
type
ransomware
scammer/abuser
other
country
Nigeria
description
I am a victim too... I lost $12,800 however i was able to recover all my lost money $12,800 in full through the help of an online recovery agency (www,globalpayback,org). Please if you are a victim of online scam quickly contact (www,globalpayback,org) to recover all your lost money easily
source
bitcoinabuse
Site url
date
29 September 2021 Wednesday. 15:42:07 UTC
type
other
scammer/abuser
bitgero
country
Canada
description
this wallet is linked to a wallet i was scammed with.. this wallet has 15 btc in it currently and has had much much more gone threw it...
source
bitcoinabuse
Site url