Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 January 2023 Tuesday. 09:36:57 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
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source
bitcoinabuse
Site url
date
23 January 2023 Monday. 20:43:44 UTC
type
other
scammer/abuser
unknown
country
United States
description
scammed by a "company" called "Big King Investment". They contacted her stating if she paid a "Tax Fee" then she could double her investments. They emailed her from this email - [email protected] and texted her from this phone number +1 562-478-5883
source
bitcoinabuse
Site url