Cryptscam Abuse Explorer

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Wallet address
12qusMrNaac75kHFWMKPQuuSn7L44xozvV
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 March 2023 Friday. 19:22:59 UTC
type
ransomware
scammer/abuser
Recover
country
United States
description
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.ukmcybersecurity.com) I was able to get all my money back in less than 48 hours.. Contact (www.ukmcybersecurity.com) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
03 March 2023 Friday. 18:57:07 UTC
type
other
scammer/abuser
Michael Wisard
country
United States
description
This man was going to help me get back some money from scam, he promised to pay me back toda yesterday and the day before that, but he started to ask for more and more fees, I even had to ask my sister to help me and she paid 800 euro in total. He has used 2 walletadresses wich I sent to. From the date 22 februari-23. After the last sending this morning and he was supposed to send the bitcoin, he called and told me that I had to pay 550 euro more fir autorisationfee whatever that is. I asked him to pay everything back but he say he can because the funds are locked in the wallet. I want him to send back everything to me. But he refuse. Can you assisist on this. I guess this upfront fees are scams.
source
bitcoinabuse
Site url