Cryptscam Abuse Explorer

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Wallet address
bc1qdk4yjkgcstcuzdxnm5xy5nxh7fkzx9fjz3ujl9
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 February 2022 Saturday. 06:51:04 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
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 www.moneybacklimited.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 www.moneybacklimited.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 www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge.
source
bitcoinabuse
Site url
date
19 February 2022 Saturday. 03:21:21 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_murphy
country
United States
description
Recovering your lost bitcoin or funds as the case might be, is not what you can do alone, you’d require the service of a trained specialist. A recovery specialist is a person or a group of people who are well equipped to work around the crypto network. They have vast knowledge about the whole network and have the right software and private keys to follow any transaction. I was scammed $103,000 worth of Bitcoin in Binary option, good thing I got every penny back through the help of Mrs Lavina Saloom she’s a genius Contact MAIL : [email protected] WHATSAPP : +1 (508) 936‑3796 It is also important to be patient and really calm during the process.
source
bitcoinabuse
Site url
date
19 February 2022 Saturday. 00:45:41 UTC
type
ransomware
scammer/abuser
Exodus
country
Spain
description
Después de realizar dos transacciones de kukoin a Exodus (una pequeña y otra grande), me ha aparecido un envío con la totalidad de mi wallet a esta dirección. Dicho envío se ha realizado de forma automática ya que no lo he enviado de forma voluntaria y ahora no tengo acceso a mi dinero.
source
bitcoinabuse
Site url