Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1Hbqu9AjjzMmP47b5YHKqcqrFAXqJ8zD2T
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 January 2022 Monday. 20:32:53 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
17 January 2022 Monday. 16:26:11 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
17 January 2022 Monday. 16:07:01 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
James
country
Nigeria
description
I got scammed $125k in Bitcoin to a Fake unregulated broker company after paying several fees to get my funds off that platform, good thing I got my funds recovered back to my wallet account with the help of this website www.expertapexrefund.com and I would advise anyone who got scammed to get in contact with them to get your funds recovered immediately
source
bitcoinabuse
Site url
date
03 January 2022 Monday. 20:27:33 UTC
type
other
scammer/abuser
This is a scam giveaway wallet address
country
Netherlands
description
This is a scam giveaway wallet address
source
bitcoinabuse
Site url