Cryptscam Abuse Explorer

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Indirizzo wallet
32xPdjqtzCQm3y68XWfoxJrMzGkH9NWoCd
Numero di report
5
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
14 gennaio 2022 venerdì. 09:40:13 UTC
tipo
ransomware
abusatore/scammer
Bitcoinearners
Stato/Paese
Nigeria
testo
I got scammed 4 btc to a Fake unregulated broker company after paying several fees to get my funds off that platform, good thing I got my funds recovered back to my wallet account with the help of this website Competentfund.com and I would advise anyone who got scammed to get in contact with them to get your funds recovered immediately
fonte dei dati
bitcoinabuse
Url del sito
data
13 gennaio 2022 giovedì. 21:19:16 UTC
tipo
ransomware
abusatore/scammer
Recover your lost money
Stato/Paese
Nigeria
testo
This is my story!!! Yesterday i invested over $15000 on instagram bitcoin investment and i lost all the money.. however i was able to double my money few hours ago via Gemini exchange live bitcoin airdrop. Read the blog >>https://cutt.ly/zIpB75X Now I'm so excited thank you Gemini Exchange
fonte dei dati
bitcoinabuse
Url del sito
data
13 gennaio 2022 giovedì. 20:03:05 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
13 gennaio 2022 giovedì. 16:41:05 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
Broker
Stato/Paese
Nigeria
testo
I got scammed 4 btc to a Fake unregulated broker company after paying several fees to get my funds off that platform, good thing I got my funds recovered back to my wallet account with the help of this website Competentfund.com and I would advise anyone who got scammed to get in contact with them to get your funds recovered immediately
fonte dei dati
bitcoinabuse
Url del sito
data
13 gennaio 2022 giovedì. 16:35:51 UTC
tipo
ransomware
abusatore/scammer
Dark web broker
Stato/Paese
Nigeria
testo
I got scammed 4 btc to a Fake unregulated broker company after paying several fees to get my funds off that platform, good thing I got my funds recovered back to my wallet account with the help of this website Competentfund.com and I would advise anyone who got scammed to get in contact with them to get your funds recovered immediately
fonte dei dati
bitcoinabuse
Url del sito