Cryptscam Abuse Explorer

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Indirizzo wallet
bc1q4x6nwp56s9enmwtsa8um0gywpxdzeyrdluga04
Numero di report
3
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
17 gennaio 2022 lunedì. 20:26:46 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
17 gennaio 2022 lunedì. 17:35:37 UTC
tipo
ransomware
abusatore/scammer
James
Stato/Paese
Nigeria
testo
They will disable your account once it ready for withdrawal I tried to withdraw my funds I lost $145k bitcoin to an unregulated broker but it’s not as impossible so I had to seek the help of thiswebsite www.expertapexrefund.com who has also help a lot of traders get their funds back
fonte dei dati
bitcoinabuse
Url del sito
data
21 marzo 2021 domenica. 23:58:39 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
I think he has done things that is wrong
fonte dei dati
bitcoinabuse
Url del sito