Cryptscam Abuse Explorer

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Indirizzo wallet
bc1qd45jdz0qqlldnwmkgfcsx5dw8nuvugtm3v5djk
Numero di report
2
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
09 marzo 2022 mercoledì. 21:35:48 UTC
tipo
ransomware
abusatore/scammer
Recover your lost money
Stato/Paese
United Kingdom
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 official website on www.b tcabuseforum.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 the official website on www.b tcabuseforum.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 the official website on www.b tcabuseforum.com right away to recover and reclaim all your lost money free of charge.
fonte dei dati
bitcoinabuse
Url del sito
data
09 marzo 2022 mercoledì. 16:48:49 UTC
tipo
other
abusatore/scammer
unknown
Stato/Paese
United States
testo
person was called by someone claiming to be ICE saying there was a case against him and he needed to pay $30,000 in order to get it dropped. He was instructed to deposit the amount at different crypto ATM companies
fonte dei dati
bitcoinabuse
Url del sito