Cryptscam Abuse Explorer

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2
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
15 décembre 2021 mercredi. 15:56:10 UTC
type
ransomware
Escroc / abuseur
other
pays
Ukraine
description
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
Datenquelle
bitcoinabuse
URL du site
date
15 décembre 2021 mercredi. 02:51:50 UTC
type
other
Escroc / abuseur
306cryptomax
pays
United States
description
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.
Datenquelle
bitcoinabuse
URL du site