Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
2
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
24 noviembre 2021 miércoles. 06:27:24 UTC
Tipo
ransomware
Estafador / abusador
Recover your lost money
País
Nigeria
Descripción
I am a victim too... I lost $12,800 however i was able to recover all my lost money $12,800 in full through the help of an online recovery agency (www,mycryptoreclaim,com). Please if you are a victim of online scam quickly contact (www,mycryptoreclaim,com) to recover all your lost money easily
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 noviembre 2021 miércoles. 04:49:05 UTC
Tipo
other
Estafador / abusador
Anna Novak
País
Australia
Descripción
They pretend to have a crypto investment software and tell people to add their funds to this wallet and tell the unsuspecting user that this is their personal wallet: 1KD7eF8RmLJRKmP1zYa1J5QzJpvLqgiUwd However, this is the wallet of the scammers and once the funds have been added there is no communication any more, or any investment.
fuente de datos
bitcoinabuse
Sitio URL