Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

Поддержите нас пожертвованием

Адрес кошелька
Номера отчетов
2
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
27 января 2022 Четверг. 07:31:46 UTC
тип
ransomware
Мошенник / обидчик
Recover your lost money
страна
Nigeria
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
26 января 2022 Среда. 21:15:47 UTC
тип
ransomware
Мошенник / обидчик
facundo001
страна
United States
описание
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
source
bitcoinabuse
Адрес сайта