Cryptscam Abuse Explorer

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Wallet address
32xPdjqtzCQm3y68XWfoxJrMzGkH9NWoCd
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 January 2022 Friday. 09:40:13 UTC
type
ransomware
scammer/abuser
Bitcoinearners
country
Nigeria
description
I got scammed 4 btc 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 Competentfund.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
13 January 2022 Thursday. 21:19:16 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
This is my story!!! Yesterday i invested over $15000 on instagram bitcoin investment and i lost all the money.. however i was able to double my money few hours ago via Gemini exchange live bitcoin airdrop. Read the blog >>https://cutt.ly/zIpB75X Now I'm so excited thank you Gemini Exchange
source
bitcoinabuse
Site url
date
13 January 2022 Thursday. 20:03:05 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
13 January 2022 Thursday. 16:41:05 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Broker
country
Nigeria
description
I got scammed 4 btc 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 Competentfund.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
13 January 2022 Thursday. 16:35:51 UTC
type
ransomware
scammer/abuser
Dark web broker
country
Nigeria
description
I got scammed 4 btc 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 Competentfund.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