Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1qdwfr9rfzhu0ajc09kq0vlmun7ua6lnsnnuzn46
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
26 October 2021 Tuesday. 04:42:51 UTC
type
ransomware
scammer/abuser
other
country
Nigeria
description
I am a victim too... I lost $12,800 however i was able to recover all my lost money $12,800 in full through the help of an online recovery agency (www,globalpayback,org). Please if you are a victim of online scam quickly contact (www,globalpayback,org) to recover all your lost money easily
source
bitcoinabuse
Site url
date
25 October 2021 Monday. 15:45:36 UTC
type
other
scammer/abuser
Michael wayne
country
United States
description
Posing as pmc to get home to USA
source
bitcoinabuse
Site url