Cryptscam Abuse Explorer

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Wallet address
3A3h41UP51Wk6fbV9EatEKhWSXJSEeKBZs
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 August 2022 Wednesday. 14:10:43 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
17 August 2022 Wednesday. 06:40:55 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I lost $214,000 to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point I Came across an expert recovery webpage on www.Hedgerecoveryexpert.com , who had also helped a lot of people in getting back their funds, I got in contact with them and I provided all information he needed for the recovery within 48hours they got back my money, I confirmed the payment in my wallet account, I can’t stop thanking them.
source
bitcoinabuse
Site url
date
17 August 2022 Wednesday. 05:25:58 UTC
type
ransomware
scammer/abuser
Capital Trade Options
country
United States
description
Impersonated someone I know and trust with fake IG profile: https://instagram.com/ashghanderl?igshid=YmMyMTA2M2Y=. I agreed to sign up thinking this was the real person at www.trade-options.com. Internet search after I discovered this was a scam discovered an idential site: https://cryptofxmgmt.com/com. I sent my wallet from Coinbase with 41.6710032 ETH valued at $57,532 on 25-25 Aug 2022. Over the next two weeks I sent them a total of $145K the rest of which was BTC. On Aug 14-15 2022 was communicating with the real person's wife and mentioned the crypto management. She messaged me back that her husband was not involved in a crypto business. I reported to FTC and IC3 that same day.
source
bitcoinabuse
Site url