Cryptscam Abuse Explorer

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Wallet address
bc1qchnv2gvpntptvff5cn08dmjgnsvz464e7n9c4l
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
27 January 2022 Thursday. 07:31:46 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
source
bitcoinabuse
Site url
date
26 January 2022 Wednesday. 21:15:47 UTC
type
ransomware
scammer/abuser
facundo001
country
United States
description
He claims to have a bitcoin program/app which will be profitable. We agreed to pay 400USD to get this app delivered. On delivery date he says that it needed to be upgraded for an additional 150USD. I refused. Turned out to be that this app is readily available on the net under the name Bitcoin Miner Professional. He goes by the name facundo001
source
bitcoinabuse
Site url