Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 September 2021 Thursday. 21:04:27 UTC
type
ransomware
scammer/abuser
other
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
16 September 2021 Thursday. 14:37:36 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Dualticoin.com
country
United States
description
Put $12,000 in Bitcoin and I can not withdraw it, if I don’t sent them $6500
source
bitcoinabuse
Site url