Cryptscam Abuse Explorer

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Wallet address
1BMxwbs4gY2KgzZHv12aAaHd7DQunfZetx
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 May 2022 Sunday. 10:52:56 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
14 May 2022 Saturday. 18:52:54 UTC
type
blackmail scam
scammer/abuser
Alik
country
Hungary
description
Тупо создали сайт с кидаловом, типо гивавей от Илона Маска, а на самом деле просто мошенник
source
bitcoinabuse
Site url
date
14 May 2022 Saturday. 14:18:28 UTC
type
other
scammer/abuser
2xcrypto.net
country
United Kingdom
description
From their website (https://2xcrypto.net): ------------------------------------------------------------------------- Hurry up and take part in the giveaway of 5,000 BTC During this unique event we will give you a chance to win 5,000 BTC, have a look at the rules and don't miss on your chance! For example If you send 0.1+ BTC, you will get 0.2+ BTC back. If you send 0.5+ BTC, you will get 1+ BTC back. If you send 1+ BTC, you will get 2+ BTC back. If you send 5+ BTC, you will get 10+ BTC back. If you send 50+ BTC, you will get 100+ BTC back. If you send 200+ BTC, you will get 400+ BTC back. -------------------------------------------------------------------------
source
bitcoinabuse
Site url
date
14 May 2022 Saturday. 06:13:43 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
14 May 2022 Saturday. 00:47:27 UTC
type
other
scammer/abuser
Scam
country
Peru
description
web scam https://2xcrypto.net/btc/index.html
source
bitcoinabuse
Site url