Cryptscam Abuse Explorer

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Numero di report
2
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
25 dicembre 2021 sabato. 20:24:43 UTC
tipo
ransomware
abusatore/scammer
Recover your lost money
Stato/Paese
Nigeria
testo
I lost over $ 52,000 however I was able to recover all my money easily through an online recovery platform called www.fraudscan.org ... If you are a victim too you are required to urgently contact www.fraudscan.org to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast contact www.fraudscan.org right away to recover and reclaim all yo
fonte dei dati
bitcoinabuse
Url del sito
data
25 dicembre 2021 sabato. 14:49:32 UTC
tipo
darknet market
abusatore/scammer
@darknetadmin3
Stato/Paese
United Kingdom
testo
He hacked my account and then he threatened me that he would expose my files. He is collaborating with 3 other accounts and they have a specific chanel on telegram.
fonte dei dati
bitcoinabuse
Url del sito