Cryptscam Abuse Explorer

Restez en sécurité, vérifiez si les wallets sont une arnaque!

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3
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
05 octobre 2021 mardi. 12:18:03 UTC
type
ransomware
Escroc / abuseur
other
pays
Nigeria
description
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,globalpayback,org). Please if you are a victim of online scam quickly contact (www,globalpayback,org) to recover all your lost money easily
Datenquelle
bitcoinabuse
URL du site
date
05 octobre 2021 mardi. 09:52:57 UTC
type
other
Escroc / abuseur
Investment in terror
pays
Norway
description
I,m a former worker of these scammers. The owner of these wallets is a group of scammers n criminals, who is doing a huge investment in terror worldwide especially in Usa n Central Europe area. Kindly stay away from any kind of dealing with these criminals. This is highly recommended
Datenquelle
bitcoinabuse
URL du site
date
28 juin 2021 lundi. 16:30:55 UTC
type
darknet market
Escroc / abuseur
horiozon consulting group
pays
Poland
description
scam!! stole btc by anydesk service ! dont want to get it back!
Datenquelle
bitcoinabuse
URL du site