Cryptscam Abuse Explorer

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Numero di report
3
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
11 dicembre 2021 sabato. 04:36:56 UTC
tipo
ransomware
abusatore/scammer
other
Stato/Paese
Ukraine
testo
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: https://globalcharge-back.com
fonte dei dati
bitcoinabuse
Url del sito
data
11 dicembre 2021 sabato. 04:28:57 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
getada22 Giveaway
Stato/Paese
India
testo
Seems like I got tricked today by this site - https://getada22.com/btc.html I was stupid to give away all my BTC savings to the address 1AL7Uj2Rz3menvPfjtfxkCDGtJAyjQMNBu I think I deserve this for my stupidity and greed.
fonte dei dati
bitcoinabuse
Url del sito
data
10 dicembre 2021 venerdì. 09:42:49 UTC
tipo
other
abusatore/scammer
https://getada22.org/
Stato/Paese
Netherlands
testo
Russian scammers structurally try to trick people via YouTube live video's to send bitcoin, ethereum or other crypto assets to their wallets via external websites mentioned within the video's. They claim you will receive twice the sent amount in return as a "give away". Scammer link: https://getada22.org/
fonte dei dati
bitcoinabuse
Url del sito