Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 January 2022 Monday. 08:57:15 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_matthew
country
United States
description
was scammed of $420,000 worth of bitcoin with a scam forest investment unknowingly, then I didn’t know what to do. I felt like I should commit a suicide but I fortunately had a good start again. A friend of mine introduced me to a cyber crime investigator who helped to recovered my funds in just few days. If you feel scammed with fake forex, ease your worries. you can contact [email protected] and they will recover your funds . They have goverment approval. 📞 ‪+1 (772) 405‑3905‬
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 07:22:09 UTC
type
blackmail scam
scammer/abuser
Sexylauraa150 on Instagram
country
United States
description
Using dating apps to get peoples phone numbers then sending fake screen shots with fake pictures, threatening to share them with your Instagram friends if money isn’t sent to this wallet.
source
bitcoinabuse
Site url