Cryptscam Abuse Explorer

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Números de reporte
2
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
15 diciembre 2021 miércoles. 15:56:10 UTC
Tipo
ransomware
Estafador / abusador
other
País
Ukraine
Descripción
I lost over $ 12,000 however I managed to get all my money back through online collection. If you have been the victim of an online scam, contact an online money recovery service to get all your money back immediately. Their address: www.globalcharge-back.com
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 diciembre 2021 miércoles. 02:51:50 UTC
Tipo
other
Estafador / abusador
306cryptomax
País
United States
Descripción
Fraudsters took over a friends Insta gram account, marketed a fake crypto forex trading platform, I signed up using the link on my hacked friends account, and sent them $500. When they wanted asked for an additional $1.3k to withdraw the profits, I knew it was fraud. I was able to get a my friends phone number from another friend and he confirmed his account was hacked.
fuente de datos
bitcoinabuse
Sitio URL