Cryptscam Abuse Explorer

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Wallet address
1K6arb4Ne1cPGjiTZTcxmLoYc2TMWxJRb4
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
05 June 2022 Sunday. 05:53:41 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.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
source
bitcoinabuse
Site url
date
05 June 2022 Sunday. 02:46:41 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Cityinvestgp
country
United States
description
Recovering your lost bitcoin or funds as the case might be, is not what you can do alone, you’d require the service of a trained specialist. A recovery specialist is a person or a group of people who are well equipped to work around the crypto network. They have vast knowledge about the whole network and have the right software and private keys to follow any transaction. I was scammed $64,000 worth of Bitcoin in Binary option, good thing I got every penny back through the help of Ms Sarah Chloe she’s a genius Contact MAIL : [email protected] WHATSAPP : +1 573-654-4550 It is also important to be patient and really calm during the process.
source
bitcoinabuse
Site url
date
05 June 2022 Sunday. 01:15:09 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.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
04 June 2022 Saturday. 22:48:19 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_murphy
country
United States
description
I got scammed $150k worth of bitcoin to a Fake unregulated binary option broker company after paying several fees to get my funds off that platform, I came across an article online about a fund recovery company whom I got in contact with, in nothing less than 96hrs I got my funds recovered back to my wallet account with the help of this site….>> www.Hedgerecoveryexpert.com and I would advise anyone who got ripped to get in contact with them for a refund immediately.
source
bitcoinabuse
Site url
date
04 June 2022 Saturday. 13:53:43 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
https://www.instagram.com/angela_winfrey08/?hl=en
country
United States
description
My friend posted on Instagram how she was investing witht his lady and had made a great profit. I messaged her and asked some questions about it. I found out too late that my friends account had been hacked and she was locked out of it. This lady Angela completely walked me through the process of buying bitcoin. I bought on Trust Wallet Ramp with my debit card and then on Coinbase using wires. Every time I would send money there would be some fee that I would have to pay. Now that it is time to pay out there are other excuses for why I can't cash out.
source
bitcoinabuse
Site url