Cryptscam Abuse Explorer

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Wallet address
1K8rLFZL3YdAXSyzGr8prxqUCdavBuhQ1W
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
08 June 2022 Wednesday. 02:54:42 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
07 June 2022 Tuesday. 17:27:41 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
07 June 2022 Tuesday. 16:18:01 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
07 June 2022 Tuesday. 10:26:11 UTC
type
ransomware
scammer/abuser
investatlas.co, Eleni Armaou, Loucas Romano
country
United States
description
They approach you and promise that if you deposit an amount they can double it in almost 1 month. After convincing you with nice words and assuring you that you can get your money whenever you want, they ask you to give them permission through remote desktop software. From there they take the money from your bank and transfer it to vinanche and then to this wallet. But when you ask for your money back, they do not return it. In fact, they ask you to deposit more in order to get your capital. Phones spoken by Eleni Armaou +442033194130 and Viber app They approach you and promise that if you deposit an amount they can double it in almost 1 month. After convincing you with nice words and assuring you that you can get your money whenever you want, they ask you to give them permission through remote desktop software. From there they take the money from your bank and transfer it to vinanche and then to this wallet. But when you ask for your money back, they do not return it. In fact, they ask you to deposit more in order to get your capital. Phones spoken by Eleni Armaou +442033194130 and Viber app +447423245779.
source
bitcoinabuse
Site url