Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
25 December 2021 Saturday. 20:24:43 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 52,000 however I was able to recover all my money easily through an online recovery platform called www.fraudscan.org ... If you are a victim too you are required to urgently contact www.fraudscan.org to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast contact www.fraudscan.org right away to recover and reclaim all yo
source
bitcoinabuse
Site url
date
25 December 2021 Saturday. 14:49:32 UTC
type
darknet market
scammer/abuser
@darknetadmin3
country
United Kingdom
description
He hacked my account and then he threatened me that he would expose my files. He is collaborating with 3 other accounts and they have a specific chanel on telegram.
source
bitcoinabuse
Site url