Cryptscam Abuse Explorer

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Indirizzo wallet
1L15QeLtB76DUuY1NCNx9FgtfZLmGwBWMa
Numero di report
2
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
11 febbraio 2022 venerdì. 16:58:22 UTC
tipo
ransomware
abusatore/scammer
Recover your lost money
Stato/Paese
Nigeria
testo
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge.
fonte dei dati
bitcoinabuse
Url del sito
data
11 febbraio 2022 venerdì. 16:28:02 UTC
tipo
other
abusatore/scammer
QCC cryptocurrency, IFC
Stato/Paese
Hong Kong
testo
Victim was recommended in early 2021 by a person using WhatsApp number +1 281 954-4379 to invest in a now defunct cryptocurrency called QCC through a firm known as IFC. The victim downloaded an app from www.download678.com/pqlY2 that supposedly showed an account balance of the investments. The victim also sent money to the following companies which were used as 'mule accounts' in the first step of laundering the stolen money. HRD Global Ltd. (USA, Colorado), MMB Global Ltd. (USA, Colorado), HYW Global Ltd. (Australia), MTX Global Ltd. (Australia), Setsail Ltd. (Canada), TJQ Investment Inc. (USA, Virginia), xm Sweeting Network Technology Co. Ltd. (New York), Blue Amber Inc. (California). Victim also sent money to Chinese persons in Puerto Rico. In addition to BTC the following two USDT wallets were used to defraud; 0x28c6c06298d514db089934071355e5743bf21d60 and 0Xc3c21fb321eaceec1a8b4ab3a8f0064d74c83fb7.
fonte dei dati
bitcoinabuse
Url del sito