Cryptscam Abuse Explorer

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Números de reporte
2
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
25 diciembre 2021 sábado. 20:24:43 UTC
Tipo
ransomware
Estafador / abusador
Recover your lost money
País
Nigeria
Descripción
I lost over $ 52,000 however I was able to recover all my money easily through an online recovery platform called www.fraudscan.org ... If you are a victim too you are required to urgently contact www.fraudscan.org to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast contact www.fraudscan.org right away to recover and reclaim all yo
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 diciembre 2021 sábado. 14:49:32 UTC
Tipo
darknet market
Estafador / abusador
@darknetadmin3
País
United Kingdom
Descripción
He hacked my account and then he threatened me that he would expose my files. He is collaborating with 3 other accounts and they have a specific chanel on telegram.
fuente de datos
bitcoinabuse
Sitio URL