Cryptscam Abuse Explorer

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Numero di report
2
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
13 giugno 2023 martedì. 09:48:36 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
Bitcoin tumbler
Stato/Paese
United States
testo
I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert. Email: ([email protected]) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
fonte dei dati
bitcoinabuse
Url del sito
data
13 giugno 2023 martedì. 02:14:25 UTC
tipo
ransomware
abusatore/scammer
Curtis
Stato/Paese
United States
testo
Sent an email stating he has full control of my device and threaten to leak a video of me to my contacts if I didn’t pay $600 in Btc
fonte dei dati
bitcoinabuse
Url del sito