Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 January 2022 Saturday. 01:10:22 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
15 January 2022 Saturday. 00:15:21 UTC
type
other
scammer/abuser
48.mastertech on Instagram
country
Canada
description
Poses to be an ex google programmer who can retrieve hacked accounts. Only accepted bitcoin. Asked for mulitple payments. Posed with fake facebook email address
source
bitcoinabuse
Site url