Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1qcf80z375mkyd8fvwnyc045xrf3gyxwm6n8hlrj
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 December 2021 Friday. 20:45:56 UTC
type
ransomware
scammer/abuser
report scam
country
Nigeria
description
I am a victim too... I lost $52,800 however i was able to recover all my lost money $52,800 through an online recovery agency called (www .globalchargeback .org). Please if you are a victim of online scam quickly contact (www. globalchargeback .org) to recover all your lost money easily
source
bitcoinabuse
Site url
date
03 December 2021 Friday. 18:51:39 UTC
type
other
scammer/abuser
https://t.me/crypto_com_drop/3
country
South Korea
description
https://t.me/crypto_com_drop/3
source
bitcoinabuse
Site url