Cryptscam Abuse Explorer

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Wallet address
3GAGAdYmKBzwUw4WMU7GnJEVokyidRKPpC
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 November 2021 Wednesday. 08:01:37 UTC
type
ransomware
scammer/abuser
report scam
country
Nigeria
description
I am a victim too, i lost over $13,540 however i was able to track the scammers and recover all the money I transferred to the scammer through www . fraudscan . org Contact ( www . fraudscan . org ) to Track and recover all your lost money with ease
source
bitcoinabuse
Site url
date
17 November 2021 Wednesday. 07:13:23 UTC
type
other
scammer/abuser
muskx1.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
17 November 2021 Wednesday. 01:15:00 UTC
type
other
scammer/abuser
muskx1.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
16 November 2021 Tuesday. 19:06:49 UTC
type
other
scammer/abuser
muskx1.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
16 November 2021 Tuesday. 16:23:25 UTC
type
other
scammer/abuser
muskx1.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
16 November 2021 Tuesday. 13:17:57 UTC
type
other
scammer/abuser
muskx1.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url