Cryptscam Abuse Explorer

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Numero di report
2
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
11 gennaio 2022 martedì. 13:32:30 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
11 gennaio 2022 martedì. 13:00:27 UTC
tipo
other
abusatore/scammer
unknown
Stato/Paese
France
testo
This BTC address has been involved in thefts. Reported by Ledger Cyber Security team
fonte dei dati
bitcoinabuse
Url del sito