Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 March 2022 Tuesday. 21:27:52 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United Kingdom
description
How i got back all my stolen bitcoins $78900 free of charge... Are you a scam victim? Did you lost your money to scammers online? .. click on the link below to get all your stolen money back free of charge : https://cutt.ly/TACy5U0
source
bitcoinabuse
Site url
date
15 March 2022 Tuesday. 18:31:57 UTC
type
other
scammer/abuser
Twitter user
country
Austria
description
Promise money in giveaway, contact victims through direct message in Twitter asking for Giveaway winner to pay 10$ fee in BTC for Giveaway to be sent.
source
bitcoinabuse
Site url