Cryptscam Abuse Explorer

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Wallet address
3NZY2bsd1ttRbidLiyo8SJV4SHxsvpKh9M
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 January 2022 Tuesday. 06:10:37 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
17 January 2022 Monday. 22:23:29 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Cryptonation
country
United States
description
Ever been a victim of investment or cryptocurrency fraud, loosing all your money to scammers and impersonators claiming to be Brokers and investment personnels/ companies? This was my scenario a month ago. Lost over $575,000 to an investment scam, was furious and frustrated, got a verified info about Summitrecoup from reddit. I also did all my backgrounds checking to verify them and it came out that they are Legit and Trustworthy. I made contact and explained my case giving out all transactions details and info needed for it. They did what they know how to do Best. I got all my money and also ROI for the whole trading duration. Summitrecoup dot com, Thank you. Get help while you can.
source
bitcoinabuse
Site url
date
16 January 2022 Sunday. 19:17:57 UTC
type
other
scammer/abuser
---
country
Turkey
description
When copy-pasting certain things this address overwrites your original copy. So, if one does not double-check the content pasted, this address receives the coins sent. Probably it comes with some type of malware or virus
source
bitcoinabuse
Site url
date
08 February 2021 Monday. 17:04:03 UTC
type
other
scammer/abuser
I don't know, maybe it's a Trojan or a virus. i can't find it on the computer
country
Russia
description
when transferring from the Yobitex exchange, the address of the wallet to which I was sending BTC was changed and my money disappeared
source
bitcoinabuse
Site url