Cryptscam Abuse Explorer

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Números de reporte
2
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
11 enero 2022 martes. 13:32:50 UTC
Tipo
ransomware
Estafador / abusador
Recover your lost money
País
Nigeria
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 enero 2022 martes. 13:00:24 UTC
Tipo
other
Estafador / abusador
unknown
País
France
Descripción
This BTC address has been involved in thefts. Reported by Ledger Cyber Security team
fuente de datos
bitcoinabuse
Sitio URL