Cryptscam Abuse Explorer

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Indirizzo wallet
3AREo2799CH5eTgQwRFyT6KqMYDWXbGyza
Numero di report
4
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
14 marzo 2022 lunedì. 09:10:20 UTC
tipo
other
abusatore/scammer
actor impersonating Volodymyr Zelensky
Stato/Paese
Netherlands
testo
Email impersonating Volodymyr Zelensky, using the Ukraine situation to trick people. Email comes from [email protected] routed by foznet04.redehostcloud.com.br server. Message text : World Support My name is Volodymyr Zelensky, I am the President of Ukraine, I came here to my country to ask everyone to help us. Russian attacks make us weak, our troops can no longer stand it. I came here to ask everyone to turn to the immediate fire in Cesar, we need help both financially and personally, we need Marines to help us in this war against Russia presidential bitcoin wallet 3AREo2799CH5eTgQwRFyT6KqMYDWXbGyza We are going to use all the benefits of all the funds to compensate for the damage caused by our country, we need to replace the homes of many families. Prove that you are truly European, and then life will overcome death, light will overcome darkness. Glory to Ukraine.
fonte dei dati
bitcoinabuse
Url del sito
data
08 marzo 2022 martedì. 08:03:17 UTC
tipo
ransomware
abusatore/scammer
Recover your lost money
Stato/Paese
United Kingdom
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.btcabuseforum.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.btcabuseforum.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.btcabuseforum.com right away to recover and reclaim all your lost money free of charge.
fonte dei dati
bitcoinabuse
Url del sito
data
08 marzo 2022 martedì. 06:48:45 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
Fx_murphy
Stato/Paese
United States
testo
I was scammed of $379,000 worth of bitcoin with a scam forex investment unknowingly them, I didn’t know what to do.. I felt like committing suicide, but fortunately for me, my friend introduced me to a cyber crime investigator ( Mrs Ellen Vasquez)who also helps in recovering lost invested funds, After working with her, to my greatest surprise, in just few days I got all my lost funds back, He done it for free, I only gave him something to show appreciation out of the recovered funds, if you have been scammed with fake forex you don’t need to be scared or worried, because you can also reach her on her email: [email protected] He will recover your lost bitcoins back fast and smoothly...And you will be amazed….!!! She has government approval
fonte dei dati
bitcoinabuse
Url del sito
data
07 marzo 2022 lunedì. 22:48:14 UTC
tipo
blackmail scam
abusatore/scammer
Volodymyr Zelensky
Stato/Paese
United Kingdom
testo
World Support My name is Volodymyr Zelensky, I am the President of Ukraine, I came here to my country to ask everyone to help us. Russian attacks make us weak, our troops can no longer stand it. I came here to ask everyone to turn to the immediate fire in Cesar, we need help both financially and personally, we need Marines to help us in this war against Russia presidential bitcoin wallet 3AREo2799CH5eTgQwRFyT6KqMYDWXbGyza We are going to use all the benefits of all the funds to compensate for the damage caused by our country, we need to replace the homes of many families. Prove that you are truly European, and then life will overcome death, light will overcome darkness. Glory to Ukraine.
fonte dei dati
bitcoinabuse
Url del sito