Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
09 November 2022 Wednesday. 18:40:38 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
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source
bitcoinabuse
Site url
date
09 November 2022 Wednesday. 18:29:28 UTC
type
other
scammer/abuser
unknown
country
United States
description
user claimed that amazon called him stating that his account was involved in fraudulent activity and that he needed to send $30,000. He said he lost all $30,000. They also provided him with a phone number (the phone number linked to his account with us)
source
bitcoinabuse
Site url