Cryptscam Abuse Explorer

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Dirección de la wallet
bc1qchnv2gvpntptvff5cn08dmjgnsvz464e7n9c4l
Números de reporte
2
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
27 enero 2022 jueves. 07:31:46 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
26 enero 2022 miércoles. 21:15:47 UTC
Tipo
ransomware
Estafador / abusador
facundo001
País
United States
Descripción
He claims to have a bitcoin program/app which will be profitable. We agreed to pay 400USD to get this app delivered. On delivery date he says that it needed to be upgraded for an additional 150USD. I refused. Turned out to be that this app is readily available on the net under the name Bitcoin Miner Professional. He goes by the name facundo001
fuente de datos
bitcoinabuse
Sitio URL