Cryptscam Abuse Explorer

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Wallet address
1CSeRz8UDbyFrr9trzqqJkSyuJY6z1ckzL
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 August 2022 Tuesday. 19:38:16 UTC
type
ransomware
scammer/abuser
Recover your 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.reportabusecoin.com I was able to get all my money back in less than 48 hours.. Contact www.reportabusecoin.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
23 August 2022 Tuesday. 18:04:38 UTC
type
other
scammer/abuser
atmcard department <[email protected]
country
United States
description
ATM Card Scammer - Send $100 to receive ATM Card with $9.7 Mil on it. He has sent 40 Emails since Late Dec 2019, since then I had 4 Western union & money gram accts closed. He then sent 4 Blank emails before sending 2 Bitcoin wallet addresses today - 8/23/2022 - The other Wallet address is : 1LuoXvKJ5J9sG6DzYR1GWgTDVKMAvTTfW2
source
bitcoinabuse
Site url