Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 October 2021 Saturday. 13:15:53 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
02 October 2021 Saturday. 09:54:45 UTC
type
other
scammer/abuser
Cryptocurrency Mining Exchange
country
Montenegro
description
They promise to make 5000% your money in hours
source
bitcoinabuse
Site url
date
26 September 2021 Sunday. 16:03:33 UTC
type
blackmail scam
scammer/abuser
Agent nicholas
country
South Africa
description
He deceive people with Investment and con their money.
source
bitcoinabuse
Site url