Cryptscam Abuse Explorer

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Wallet address
1AwQr95f7dPt76unyDwtVYDzjR6BMDCDnW
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 March 2021 Saturday. 17:34:07 UTC
type
ransomware
scammer/abuser
ANDERSON_BRYAN @bitcoin_fxt mobile 1-510-722-5780
country
Canada
description
I've lost £5016 due to these terrible evil evil people, I'm now asked to pay in access of £16,000 retrieve my life savings... we are on a budget my husband has cancer and we have 10 children.... they have since ceased all forms of communication and my money is locked at a value of £4850 on there platform they use as a cover up
source
bitcoinabuse
Site url
date
22 February 2021 Monday. 21:22:57 UTC
type
other
scammer/abuser
www.britishtradingcentral.co.uk
country
United Kingdom
description
I've lost £5362.50 due to these vile individuals, I'm now asked to pay in access of £23000 to retrieve my hard earned money, they have since ceased all forms of communication and my money is locked at a value of £4850 on there platform they use as a cover up
source
bitcoinabuse
Site url