Cryptscam Abuse Explorer

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Wallet address
bc1qdfw4stxsx3vulcpvxxllc9g6nh35mzvwes0dgc
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 January 2022 Monday. 08:43:33 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
23 January 2022 Sunday. 21:51:49 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Cryptonation
country
United States
description
Get in touch with Summitrecoup dt com to help recover all your scammed funds. Got back my $475,680 from CryptotradeFx after being scammed. It also included my profits. All happened withing a week of contact. They're Legit, precise and Fast!!
source
bitcoinabuse
Site url
date
23 January 2022 Sunday. 21:26:15 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
23 January 2022 Sunday. 11:19:29 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_murphy
country
Netherlands
description
I lost my money while trading on Binary Options/ Cryptocurrency. I tried getting my money out from the broker accounts and was unable to place a withdrawal. I found my self wading through excessively complicated terms which seemed impossible to meet, all because I traded with an unregulated broker. They denied me access to my account. I have recovered all my lost funds through the help of a certified binary recovery expert. If assistance is needed, kindly get in contact with her on {[email protected]} and you will be guided on effective steps to take and get back all your lost funds in days . I recommend her to show my gratitude. 📞 ‪+1 (772) 405‑3905‬
source
bitcoinabuse
Site url
date
21 January 2022 Friday. 16:31:15 UTC
type
other
scammer/abuser
Telegram Imposter
country
United States
description
Telegram Imposter creating multiple accounts and soliciting funds from friends of users.
source
bitcoinabuse
Site url