Cryptscam Abuse Explorer

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Report number
33
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
01 January 2022 Saturday. 01:29:18 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
source
bitcoinabuse
Site url
date
31 December 2021 Friday. 18:41:42 UTC
type
other
scammer/abuser
musk21.tech
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
30 December 2021 Thursday. 18:39:53 UTC
type
other
scammer/abuser
musk21.tech
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
30 December 2021 Thursday. 07:36:51 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
source
bitcoinabuse
Site url
date
29 December 2021 Wednesday. 18:44:26 UTC
type
other
scammer/abuser
musk21.tech
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
28 December 2021 Tuesday. 18:46:04 UTC
type
other
scammer/abuser
musk21.tech
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
28 December 2021 Tuesday. 07:45:19 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
source
bitcoinabuse
Site url
date
27 December 2021 Monday. 18:45:09 UTC
type
other
scammer/abuser
musk21.tech
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
27 December 2021 Monday. 08:07:54 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
source
bitcoinabuse
Site url
date
27 December 2021 Monday. 07:37:37 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
source
bitcoinabuse
Site url
date
26 December 2021 Sunday. 18:47:42 UTC
type
other
scammer/abuser
musk21.tech
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
25 December 2021 Saturday. 20:07:20 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
Take action now :- Too often, victims of online scams will be reluctant to take action once they realize they have been defrauded, feeling shame or assuming that it is already too late to get their money back. Frontline police officers can also be unsure as to what should be done, especially when the scams contain an international component such as cross-border financial transactions. However, Fraud Scan Algorithm & toolkit shows that even after a victim’s money has been transferred from their bank account or crypto currency wallet, it could still be possible to intercept the funds. Take Action Now : Contact www.fraudscan.org to Report, Trace, Track, Recover, Reclaim and Charge Back your lost Money and Crypto currency with ease. Contact www.fraudscan.org Fraud Recovery Algorithm and toolkit is being shared across INTERPOL’s network of 194 member countries. Call or Contact www.fraudscan.org “Many people think that there is nothing that can be done once a victim’s money is transferred abroad but there are systems in place to recall fraudulent transactions. “The first course of action should always be for the victim to contact www.fraudscan.org inform them that the transaction was fraudulent and urge them to make a recall request on their dedicated bank-to-bank communication system to the beneficiary bank abroad. No time to waste If the victim can identify the beneficiary bank account or crypto currency wallet address then rest assured your stolen money would be recovered. The bottom line is that neither victims nor police officers should feel powerless when confronted with online financial fraud. .
source
bitcoinabuse
Site url
date
25 December 2021 Saturday. 18:48:51 UTC
type
other
scammer/abuser
musk21.tech
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url