Cryptscam Abuse Explorer

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Indirizzo wallet
bc1qce7587hweazhvk3zk0j2uzksqdcqh29cqksx75
Numero di report
3
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
21 febbraio 2022 lunedì. 06:47:00 UTC
tipo
ransomware
abusatore/scammer
Recover your lost money
Stato/Paese
Nigeria
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.moneybacklimited.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.moneybacklimited.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.moneybacklimited.com right away to recover and reclaim all your lost money free of charge.
fonte dei dati
bitcoinabuse
Url del sito
data
20 febbraio 2022 domenica. 22:41:05 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... You can WhatsApp her via ‪+1 (772) 405‑3905‬. And you will be amazed….!!!
fonte dei dati
bitcoinabuse
Url del sito
data
20 febbraio 2022 domenica. 19:11:46 UTC
tipo
other
abusatore/scammer
Twitter
Stato/Paese
United States
testo
Sells a product and then never delivers
fonte dei dati
bitcoinabuse
Url del sito