Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 November 2021 Wednesday. 09:00:12 UTC
type
ransomware
scammer/abuser
report
country
Nigeria
description
I am a victim too, i lost over $13,540 however i was able to track the scammers and recover all the money I transferred to the scammer through www . fraudscan . org Contact ( www . fraudscan . org ) to Track and recover all your lost money with ease
source
bitcoinabuse
Site url
date
17 November 2021 Wednesday. 08:32:34 UTC
type
darknet market
scammer/abuser
Trippyworld au
country
Australia
description
Darknet provider stealing money
source
bitcoinabuse
Site url