Cryptscam Abuse Explorer

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Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 December 2021 Tuesday. 10:24:20 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 12,000 however I managed to get all my money back through online collection. If you have been the victim of an online scam, contact an online money recovery service to get all your money back immediately. Their address: www.fraudscan.org
source
bitcoinabuse
Site url
date
21 December 2021 Tuesday. 07:58:25 UTC
type
blackmail scam
scammer/abuser
https://eth2x3xxevent.digital/
country
Italy
description
Telegramm Vulcan forged chat ufficial
source
bitcoinabuse
Site url
date
12 December 2021 Sunday. 08:59:25 UTC
type
ransomware
scammer/abuser
other
country
Ukraine
description
I lost over $ 12,000 however I managed to get all my money back through online collection. If you have been the victim of an online scam, contact an online money recovery service to get all your money back immediately. Their address: www.globalcharge-back.com
source
bitcoinabuse
Site url
date
20 November 2021 Saturday. 14:41:14 UTC
type
other
scammer/abuser
ethx2xx3xxxevent.tech
country
Indonesia
description
Crypto giveaway SCAM website ethx2xx3xxxevent.tech
source
bitcoinabuse
Site url