Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
30 September 2021 Thursday. 11:41:16 UTC
type
ransomware
scammer/abuser
other
country
Nigeria
description
I am a victim too... I lost over £4500 however i recovered all my lost money with an online fund recovery agency called (www,globalpayback,org). To recover all your lost money immediately hurry now and visit (www,globalpayback,org) as soon as possible.
source
bitcoinabuse
Site url
date
24 September 2021 Friday. 07:20:16 UTC
type
other
scammer/abuser
Terrorists
country
Norway
description
According to the Russian police these funds belongs to a terror group in U.K and Switzerland.
source
bitcoinabuse
Site url