Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
09 March 2022 Wednesday. 21:35:48 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United Kingdom
description
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform official website on www.b tcabuseforum.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact the official website on www.b tcabuseforum.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit the official website on www.b tcabuseforum.com right away to recover and reclaim all your lost money free of charge.
source
bitcoinabuse
Site url
date
09 March 2022 Wednesday. 16:48:49 UTC
type
other
scammer/abuser
unknown
country
United States
description
person was called by someone claiming to be ICE saying there was a case against him and he needed to pay $30,000 in order to get it dropped. He was instructed to deposit the amount at different crypto ATM companies
source
bitcoinabuse
Site url