Cryptscam Abuse Explorer

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Wallet address
3E23gXNxbVtk9TFUj1q2tw7xqBo8jcKEWM
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 September 2021 Monday. 11:19:07 UTC
type
other
scammer/abuser
Recover your lost money
country
Nigeria
description
I am a victim too... I lost $2,800 however i was able to recover all my lost money $2,800 in full through the help of an online recovery agency (www,mycryptoreclaim,com). Please if you are a victim of online scam quickly contact (www,mycryptoreclaim,com) to recover all your lost money easily
source
bitcoinabuse
Site url
date
20 September 2021 Monday. 10:50:08 UTC
type
ransomware
scammer/abuser
www.baseFEX-otc.com
country
Spain
description
People who are looking for a sentimental partner come into contact with you through a social network, they earn your trust so that you invest and make you buy cryptocurrencies in legal sites and then steal them and take them to wallets where you lose possession of the funds by impersonating your identity.
source
bitcoinabuse
Site url