Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 May 2022 Tuesday. 19:37:12 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
03 May 2022 Tuesday. 17:57:03 UTC
type
blackmail scam
scammer/abuser
Not sure
country
Canada
description
This guy makes duplicate Facebook and Instagram accounts pretending to be somebody else. Reaches out asking for money.
source
bitcoinabuse
Site url