Cryptscam Abuse Explorer

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Wallet address
3AoUJtJArsrhnJGDt6N3UdNBTDJRNn3bdj
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 June 2022 Friday. 19:09:33 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
24 June 2022 Friday. 10:02:02 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I have lost $725k through investing cause I was new and didn't meet the right one to invest with I was at the verge of quitting till I was introduce to a man called Ella Vays and in just 1 day She recover my 3 btc for me. +1 (908) 793‑8731 She’s the best, You all should contact him if you have lost any money to scammers. phone no: ‪ +1 (908) 793‑8731 ‬
source
bitcoinabuse
Site url
date
24 June 2022 Friday. 09:29:22 UTC
type
other
scammer/abuser
Nigerian scammer
country
United States
description
Trying to verify that the wallet is in fact a real wallet or bring the alert in the event that the wallet is a fake scammer wallet
source
bitcoinabuse
Site url