Cryptscam Abuse Explorer

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Wallet address
12zCgu2C7BcTvq7LnBr5Sa6HkMFAG8f564
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 May 2022 Friday. 20:01:51 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United Kingdom
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.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
13 May 2022 Friday. 10:16:11 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
unknown
country
United Kingdom
description
Bitcoin tumbler. All transactions sent here in the past year or longer have been stolen.
source
bitcoinabuse
Site url
date
11 November 2021 Thursday. 06:42:09 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
https://localbitcoins.com/accounts/profile/SHAHRUKHSADAQAT/
country
India
description
I have got a call, and he was saying the he is speaking from Localbitcoins support team regarding my dispute but it was a fraud call, he asked to do follow some steps to cancel the trade and get back my funds, after doing that somehow he got the access to my account and transferred all funds to this address bc1qq298vphkhneunq84axl762e8w202a2qx9fk4g0 which was again forwarded to 12zCgu2C7BcTvq7LnBr5Sa6HkMFAG8f564
source
bitcoinabuse
Site url