Cryptscam Abuse Explorer

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

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2
Solde du wallet
 BTC → 
Total reçu
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Numéros de transaction
date
09 octobre 2021 samedi. 17:06:54 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
09 octobre 2021 samedi. 15:46:26 UTC
type
other
Escroc / abuseur
Investment in terror
pays
Norway
description
I'm a former employee of these scammers. The owner of these wallets are doing a huge investment in terror in Russia n Eastern Europe region. Stay away from any kind of dealing with these criminals n terror supporter. It is highly recommended
Datenquelle
bitcoinabuse
URL du site