Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 December 2021 Wednesday. 15:32:08 UTC
type
ransomware
scammer/abuser
Recover your lost money
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.globalchargeback.org). Please if you are a victim of online scam quickly contact (www.globalchargeback.org) to recover all your lost money easily
source
bitcoinabuse
Site url
date
15 December 2021 Wednesday. 10:53:55 UTC
type
blackmail scam
scammer/abuser
country
Sweden
description
Scam, fraud
source
bitcoinabuse
Site url