Cryptscam Abuse Explorer

Stai al sicuro, controlla se un wallet è scam!

Supportaci con una donazione

cerca per:

Indirizzo wallet
1Me3hjCoa5AmnvSS1T2ytQmXzHF3KTZ2hT
Numero di report
2
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
28 dicembre 2021 martedì. 08:35:59 UTC
tipo
ransomware
abusatore/scammer
Recover your lost money
Stato/Paese
Nigeria
testo
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
fonte dei dati
bitcoinabuse
Url del sito
data
27 dicembre 2021 lunedì. 14:57:39 UTC
tipo
other
abusatore/scammer
Twitter: cryptowzrdd
Stato/Paese
Netherlands
testo
Tries to get you to use an autotrader via a fake site you need to deposit btc first to this address.
fonte dei dati
bitcoinabuse
Url del sito