Cryptscam Abuse Explorer

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Numero di report
2
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
15 dicembre 2021 mercoledì. 15:56:10 UTC
tipo
ransomware
abusatore/scammer
other
Stato/Paese
Ukraine
testo
I lost over $ 12,000 however I managed to get all my money back through online collection. If you have been the victim of an online scam, contact an online money recovery service to get all your money back immediately. Their address: www.globalcharge-back.com
fonte dei dati
bitcoinabuse
Url del sito
data
15 dicembre 2021 mercoledì. 02:51:50 UTC
tipo
other
abusatore/scammer
306cryptomax
Stato/Paese
United States
testo
Fraudsters took over a friends Insta gram account, marketed a fake crypto forex trading platform, I signed up using the link on my hacked friends account, and sent them $500. When they wanted asked for an additional $1.3k to withdraw the profits, I knew it was fraud. I was able to get a my friends phone number from another friend and he confirmed his account was hacked.
fonte dei dati
bitcoinabuse
Url del sito