Cryptscam Abuse Explorer

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Wallet address
3H4DkqpfKHn3nz9gGqSvJJQDRcMNQsfg6Q
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 November 2021 Tuesday. 14:14:26 UTC
type
ransomware
scammer/abuser
Recover your lost money
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,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
23 November 2021 Tuesday. 00:13:36 UTC
type
ransomware
scammer/abuser
octa4xtrade.org
country
South Africa
description
They tell that you will generate so much profit in 7 days when you trade with them , after that when you supposed to withdraw that profit they tell you that you have to pay more money to withdraw your profits. Soon after you will no longer be able to contact anyone of them .
source
bitcoinabuse
Site url