Cryptscam Abuse Explorer

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Wallet address
35QnifjyNiL4TLaAngZfr2wm4o1aLfCyf6
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 January 2022 Saturday. 01:23:32 UTC
type
ransomware
scammer/abuser
James
country
Nigeria
description
They will disable your account once it ready for withdrawal I tried to withdraw my funds but it’s not as impossible so I had to seek the help of this website expertapexrefund.com who has also help a lot of traders get their funds back
source
bitcoinabuse
Site url
date
14 January 2022 Friday. 18:09:13 UTC
type
other
scammer/abuser
[email protected]; TrustBTC
country
Germany
description
http://qxpta72ntfvjeqw44unuer6oaoojlsoaqmycwxs6hxu2jewci2yorlid.onion/step2.html Fake Escrow
source
bitcoinabuse
Site url