Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
27 August 2021 Friday. 05:03:21 UTC
type
ransomware
scammer/abuser
others
country
United States
description
I am a victim too.... I lost over USD $3,500 however i was able to reclaim and recover all my lost money in full with the help of the best recovery agency (www,fundsrecovery,online). Victims of online scam should contact (www,fundsrecovery,online) to recover all your lost funds with ease.
source
bitcoinabuse
Site url
date
26 August 2021 Thursday. 13:47:20 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
darknet market
country
United States
description
bitcoin tumbler for ransomware wallets bc1q2nl3mh4xflctx3jd22t0gekxrrjj5dqzxvwcl0
source
bitcoinabuse
Site url