Cryptscam Abuse Explorer

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Wallet address
bc1quf0wc4gg034t6zgt76utw5fvkwl29pwjcu3m8l
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 January 2022 Monday. 20:23:37 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. 18:36:19 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
CryptoEliteCapital
country
Mexico
description
Administrador de Cuenta que Fraudea con ganancias ficticias en su portal piden mas criptomonedas para poder retirar ganancias, empiezan con 500 USD y posteriormente piden 1300 usd para actualización de cuenta y después otra cantidad por certificado de cuenta comercial
source
bitcoinabuse
Site url