Cryptscam Abuse Explorer

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Wallet address
3EDQtLxm2uT7qfL6qoad2bobvW8Jwu1w8S
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 January 2022 Thursday. 11:34:49 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.moneybacklimited.com Please if you are a victim of online scam quickly contact www.moneybacklimited.com to recover all your lost money easily
source
bitcoinabuse
Site url
date
20 January 2022 Thursday. 06:56:13 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
https://video-dy.xyz/
country
Netherlands
description
It's a scam project that ask bitcoin to approved people account.
source
bitcoinabuse
Site url