Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 June 2022 Wednesday. 07:08:28 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.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
22 June 2022 Wednesday. 03:57:24 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
I am a victim too and i lost over 2.3 BTC on Instagram bitcoin investment scam. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportfraudcenter.com and I was able to get all my money back in less than 24 hours. Please if you are a victim and you want to recover all your money contact www.reportfraudcenter.com and I guarantee they will help you recover all your money easily.
source
bitcoinabuse
Site url
date
21 June 2022 Tuesday. 22:14:02 UTC
type
ransomware
scammer/abuser
Bitzudor
country
United States
description
Suspected fake Bitcoin exchange, I was given a code and just like the guy who reported this earlier this month it’s the same exact promo code and same exact message I received except I didn’t copy paste all of it but they are asking for 500 to unlock my (0.44 btc)
source
bitcoinabuse
Site url