Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 November 2021 Thursday. 16:45:00 UTC
type
ransomware
scammer/abuser
other
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,globalpayback,org). Please if you are a victim of online scam quickly contact (www,globalpayback,org) to recover all your lost money easily
source
bitcoinabuse
Site url
date
11 November 2021 Thursday. 13:12:47 UTC
type
other
scammer/abuser
walletsync.link
country
Mauritius
description
Fake helpdesk agent on Discord wrote direct messages offering help, invited to connect to a malicious wallet and emptied BTC, TRX and VET addresses
source
bitcoinabuse
Site url