Cryptscam Abuse Explorer

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Wallet address
bc1qdt24gee00fsj5mav3wenwec6es5sj777vy839g6
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
26 January 2022 Wednesday. 05:48:33 UTC
type
ransomware
scammer/abuser
recover
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
25 January 2022 Tuesday. 23:40:53 UTC
type
blackmail scam
scammer/abuser
Fx_murphy
country
United States
description
The platform is not real I was lured by a lady on TikTok assuring me that they had something useful to offer I was carried away thinking that they were genuine not knowing that I was dealing with mischievous people after investing $30k they never allowed me get my funds they kept demanding for more payment which sounded absurd I had to forward a lot of complaints to the bureau which referred me to an expert i talk to on whatsapp {+1 (772) 405‑3905‬} and Email: [email protected] and I can say that I am impressed. She handled my case so well and got my money back. I highly recommend Her to anyone who has been scammed.
source
bitcoinabuse
Site url
date
25 January 2022 Tuesday. 22:21:18 UTC
type
sextortion
scammer/abuser
[email protected]
country
Finland
description
send me a email saying that he/she will show everyone a video of me if i dont send him 1400€
source
bitcoinabuse
Site url