Cryptscam Abuse Explorer

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Indirizzo wallet
3AJBGiP3juu4jjY7cG7Mg7fCNHUzMgaJfa
Numero di report
2
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
19 febbraio 2022 sabato. 07:03:57 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
18 febbraio 2022 venerdì. 21:29:18 UTC
tipo
other
abusatore/scammer
+95 9 684 678401
Stato/Paese
United States
testo
+95 9 684 678401 the individual at this number has hacked a customer service for a digital trading agency that I am doing business with. I was trying to withdraw the money I have on the trading platform and this person posed a customer service supervisor asking for funds before I can proceed with getting my money from the trading platform. I have sent close to $10,000. I confirmed with the company that their customer service platform was hacked and that is is a scam because they don't ask for these additional funds when a customer tries to withdraw. The BTC address is 3AJBGiP3juu4jjY7cG7Mg7fCNHUzMgaJfa.
fonte dei dati
bitcoinabuse
Url del sito