Cryptscam Abuse Explorer

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2
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
11 novembre 2021 jeudi. 16:45:00 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
11 novembre 2021 jeudi. 13:12:47 UTC
type
other
Escroc / abuseur
walletsync.link
pays
Mauritius
description
Fake helpdesk agent on Discord wrote direct messages offering help, invited to connect to a malicious wallet and emptied BTC, TRX and VET addresses
Datenquelle
bitcoinabuse
URL du site