Cryptscam Abuse Explorer

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Wallet address
bc1qmcnrqrdltqmrlgmkmnqtgxqz8n54q3tdyul9l7
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 November 2021 Thursday. 16:47:53 UTC
type
ransomware
scammer/abuser
other
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,globalpayback,org). Please if you are a victim of online scam quickly contact (www,globalpayback,org) to recover all your lost money easily
source
bitcoinabuse
Site url
date
11 November 2021 Thursday. 10:21:12 UTC
type
other
scammer/abuser
Scammer selling on bazaar servers
country
Czech Republic
description
Scammer selling on bazaar servers
source
bitcoinabuse
Site url