Cryptscam Abuse Explorer

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Numero di report
2
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
27 ottobre 2021 mercoledì. 07:06:44 UTC
tipo
ransomware
abusatore/scammer
other
Stato/Paese
Nigeria
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
26 ottobre 2021 martedì. 17:42:18 UTC
tipo
blackmail scam
abusatore/scammer
https://instagram.com/victoria_jay_forex.trader_?utm_medium=copy_link
Stato/Paese
Romania
testo
Her name is victoria and she use me so many things and also she tell people that she will help them and after she took them money and also Instagram and after she use people Instagram and Entertainment herself and scum if you want a prove i can share with you
fonte dei dati
bitcoinabuse
Url del sito