Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 September 2021 Tuesday. 06:20:45 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 $2,800 in full through the help of an online recovery agency (www,fundsrecovery,online). Please if you are a victim of online scam quickly contact (www,fundsrecovery,online) to recover all your lost money easily
source
bitcoinabuse
Site url
date
13 September 2021 Monday. 17:18:04 UTC
type
other
scammer/abuser
Job scam
country
Italy
description
They contact me for a job, i did it but they ask me money in order to receive the final payment. 300$ scam!!! DO NOT SEND BITCOIN HERE!
source
bitcoinabuse
Site url