Cryptscam Abuse Explorer

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Wallet address
bc1q4x6nwp56s9enmwtsa8um0gywpxdzeyrdluga04
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 January 2022 Monday. 20:26:46 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. 17:35:37 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 I lost $145k bitcoin to an unregulated broker but it’s not as impossible so I had to seek the help of thiswebsite www.expertapexrefund.com who has also help a lot of traders get their funds back
source
bitcoinabuse
Site url
date
21 March 2021 Sunday. 23:58:39 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
I think he has done things that is wrong
source
bitcoinabuse
Site url