Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
26 January 2022 Wednesday. 22:11:33 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Ggdd
country
Nigeria
description
I am a victim too... I lost a huge amount however i was able to recover all my lost money through a recovery specialist Please if you are a victim of online scam quickly contact *[email protected]* to recover all your lost money immediately
source
bitcoinabuse
Site url
date
26 January 2022 Wednesday. 21:19:38 UTC
type
darknet market
scammer/abuser
xsxx
country
Nigeria
description
my wallet account got hacked and I lost over $186k worth of bitcoin been withdrawn from my Coinbase account, I got into real depression because that was my life saving, i was devastated about my situation untill I came across an article online about Gavin Ray, a fund recovery specialist I was advised to contact him on email [email protected] or WhatsApp ‪+1 (860) 800‑9186‬ and I’m glad I did because within 72 hours of his Service, I was able to get back my stolen funds confirming the funds in my wallet account, I highly recommend his amazing service to anyone who got scammed.
source
bitcoinabuse
Site url
date
26 January 2022 Wednesday. 21:04:42 UTC
type
sextortion
scammer/abuser
country
Finland
description
Email about some virus and how i need to pay on Bitcoins or they will send masturbation video for my contacts.
source
bitcoinabuse
Site url