Cryptscam Abuse Explorer

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Wallet address
3AEhjGeznCiPZmRirHDNRYwyoGTtB7n6zb
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
08 July 2022 Friday. 16:31:51 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.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
08 July 2022 Friday. 14:33:06 UTC
type
other
scammer/abuser
cell 612-800-6707
country
United States
description
Date: 2022-07-07 First, The call was from officer Jeffrey Caine 141965. He said that there is a case number CBP33451786 in with my ssn number was stolen and there are some parcels with drags, cocaine, money transfers using my name, ssn and that should verify everything or I will be arrested!!! Then he created an ADR with "334wdc1511" number, then he transferred me to the Jeff Tyler US Marshal (6128006707 phone number to call back). He was calling from 202-307-9100 number and I checked everything online (but I noticed really late about "U.S. Marshals Warn of Phone Scam"). As a result: I sent DL pictures to 510-956-6501 and to 6786723738 I said my ssn number to 612-800-6707 The worth is: I transferred money to Bitcoin Wallet - 3AEhjGeznCiPZmRirHDNRYwyoGTtB7n6zb
source
bitcoinabuse
Site url