Cryptscam Abuse Explorer

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Wallet address
3H8d2mCGER9zj1y7142CBRv2xMVHEtPCE2
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 February 2022 Monday. 06:27:53 UTC
type
ransomware
scammer/abuser
other
country
Nigeria
description
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge.
source
bitcoinabuse
Site url
date
21 February 2022 Monday. 04:24:23 UTC
type
sextortion
scammer/abuser
James Brown or j_brown435362
country
United States
description
Offering to be someone’s sugar daddy and then saying in order to receive $3000 dollars you need to send $20 to that specified wallet. Just essentially praying on the poor, and making them send money they can’t afford to send to a random bitcoin wallet or that wallet listed above
source
bitcoinabuse
Site url