Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1qcjuma6wnm7z462yjuz3myylwdw7cp846f7vzwq
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
01 December 2021 Wednesday. 09:02:54 UTC
type
ransomware
scammer/abuser
ransomware
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
01 December 2021 Wednesday. 03:02:19 UTC
type
darknet market
scammer/abuser
Matthew Galpin
country
Canada
description
He is using this wallet address to collect illegal drug money from Instagram
source
bitcoinabuse
Site url