Cryptscam Abuse Explorer

Stai al sicuro, controlla se un wallet è scam!

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Numero di report
2
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
14 settembre 2021 martedì. 06:17:01 UTC
tipo
ransomware
abusatore/scammer
other
Stato/Paese
Nigeria
testo
I am a victim too... I lost $2,800 however i was able to recover all my lost money $2,800 in full through the help of an online recovery agency (www,fundsrecovery,online). Please if you are a victim of online scam quickly contact (www,fundsrecovery,online) to recover all your lost money easily
fonte dei dati
bitcoinabuse
Url del sito
data
13 settembre 2021 lunedì. 18:29:20 UTC
tipo
blackmail scam
abusatore/scammer
KmnEx
Stato/Paese
United Arab Emirates
testo
These people trick others into investing and then ask for tax when you withdraw, it tax isn't deposited they will threaten to freeze your account even if tax is deposited they will still end up stealing your money.
fonte dei dati
bitcoinabuse
Url del sito