Cryptscam Abuse Explorer

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Indirizzo wallet
bc1qchnv2gvpntptvff5cn08dmjgnsvz464e7n9c4l
Numero di report
2
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
27 gennaio 2022 giovedì. 07:31:46 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
26 gennaio 2022 mercoledì. 21:15:47 UTC
tipo
ransomware
abusatore/scammer
facundo001
Stato/Paese
United States
testo
He claims to have a bitcoin program/app which will be profitable. We agreed to pay 400USD to get this app delivered. On delivery date he says that it needed to be upgraded for an additional 150USD. I refused. Turned out to be that this app is readily available on the net under the name Bitcoin Miner Professional. He goes by the name facundo001
fonte dei dati
bitcoinabuse
Url del sito