Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
01 August 2021 Sunday. 03:09:10 UTC
type
ransomware
scammer/abuser
other
country
Ukraine
description
I lost over $ 12,000 however I managed to get all my money back through online collection. If you have been the victim of an online scam, contact an online money recovery service to get all your money back immediately. Their telegram address https://t.me/helponline24
source
bitcoinabuse
Site url
date
31 July 2021 Saturday. 21:19:30 UTC
type
other
scammer/abuser
https://www.youtube.com/channel/UC5qdrFbAV7Y9oYu1CzYNIAg
country
Czech Republic
description
scam youtube livestream with over 4000 viewer bots. You are supposed to send BTC and get 2x back.
source
bitcoinabuse
Site url