Cryptscam Abuse Explorer

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Wallet address
bc1qj49sxw3schwm4tan3huvdkv0eny0s4zmf2sch9
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
04 January 2022 Tuesday. 23:25:25 UTC
type
other
scammer/abuser
@MassimilianoAssistentenza
country
Germany
description
E' un truffatore 'sto MassimilianoAssistentenza su Telegram, ho appena letto quel messaggio, anche io sono stato truffato poco fa e ho segnalato il tipo a t.me/TruffeDalWeb , avevo letto che si chiamava anche Massimiliano Assistente o qualcosa del genere! TUTTA TRUFFA, NON FATEVI TRUFFARE
source
bitcoinabuse
Site url
date
04 January 2022 Tuesday. 22:40:36 UTC
type
ransomware
scammer/abuser
Recover your lost money
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
04 January 2022 Tuesday. 16:30:47 UTC
type
other
scammer/abuser
@MassimilianoAssistentenza - MassimilianoAssistenza Buoni Amazon Telegram
country
Germany
description
Un truffatore seriale, ha truffato tantissima gente, diceva che vendeva Buoni Amazon a 80 euro del valore di 300 euro. Dopo il pagamento in BitCoin tramite il sito MoonPay. Segnalato già alla Polizia Postale e al canale telegram t.me/TruffeDalWeb !!NON PAGATE!!
source
bitcoinabuse
Site url