Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 December 2021 Wednesday. 15:56:10 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
15 December 2021 Wednesday. 02:51:50 UTC
type
other
scammer/abuser
306cryptomax
country
United States
description
Fraudsters took over a friends Insta gram account, marketed a fake crypto forex trading platform, I signed up using the link on my hacked friends account, and sent them $500. When they wanted asked for an additional $1.3k to withdraw the profits, I knew it was fraud. I was able to get a my friends phone number from another friend and he confirmed his account was hacked.
source
bitcoinabuse
Site url