Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1qk7zrx4xqu286005qur924npvcchtmrwsw6sptr
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 December 2021 Thursday. 00:39:18 UTC
type
ransomware
scammer/abuser
report scam
country
Nigeria
description
I am a victim too... I lost $52,800 however i was able to recover all my lost money $52,800 through an online recovery agency called (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
01 December 2021 Wednesday. 17:44:04 UTC
type
blackmail scam
scammer/abuser
Itzayana <[email protected]>
country
Germany
description
"normal" blackmail, pornographic material, blablabla. Very bad German, of course full access to my system (video & audio), 2 days time to pay 1200 EURO in bitcoins...
source
bitcoinabuse
Site url