Cryptscam Abuse Explorer

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Wallet address
bc1qaz4km25j64we9ufdp782ecdhp806ez3yudr29q
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 January 2022 Saturday. 16:10:33 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
source
bitcoinabuse
Site url
date
22 January 2022 Saturday. 16:09:52 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
source
bitcoinabuse
Site url
date
22 January 2022 Saturday. 03:19:11 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_murphy
country
United States
description
I was scammed of $420,000 worth of bitcoin with a scam forest investment unknowingly, then I didn’t know what to do. I felt like I should commit a suicide but I fortunately had a good start again. A friend of mine introduced me to a cyber crime investigator who helped to recovered my funds in just few days. If you feel scammed with fake forex, ease your worries. you can contact [email protected] and they will recover your funds . They have goverment approval. 📞 ‪+1 (772) 405‑3905‬
source
bitcoinabuse
Site url
date
22 January 2022 Saturday. 00:33:01 UTC
type
ransomware
scammer/abuser
George Richard
country
Ecuador
description
Me engaño haciendo que invierta en bitcoins y luego me daba está dirección bc1qaz4km25j64we9ufdp782ecdhp806ez3yudr29q para enviar mis bitcoins y así yo invertia en granja minera experto opción incluso le hizo grabar un vídeo donde diciendo que yo recibia mis ganancias y que sigan invirtiendo la gente nganancias
source
bitcoinabuse
Site url