Cryptscam Abuse Explorer

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Wallet address
1BA8FYHVGnWoFYpDnPgENm5YGAR5LGg1gu
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 February 2023 Tuesday. 06:37:53 UTC
type
ransomware
scammer/abuser
recover lost money
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
27 February 2023 Monday. 22:03:21 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
anonymix-btc.com
country
United States
description
A cloned/phishing website called anonymix-btc.com, cloned the original service anonymixer.com. The Scammers use a similar domain, so the scam/phishing domain is: anonymix-btc.com Beware of this scam! Fraudsters steal your bitcoin. The criminals bitcoin address is: 1BA8FYHVGnWoFYpDnPgENm5YGAR5LGg1gu.
source
bitcoinabuse
Site url