Cryptscam Abuse Explorer

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Wallet address
3AvfVbqWNXPubwFbmxkPAgjP3nHYKAbiqB
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
07 May 2022 Saturday. 09:05:55 UTC
type
darknet market
scammer/abuser
Abuse
country
Netherlands
description
There Is a sure way to recover your lost funds. I lost over 2.3 BTC on instagram / investment bitcoin scam. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section . I was able to get all my money back in less than 48 hours. Contact ( https://reportabusenetwork.su ) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
07 May 2022 Saturday. 08:59:27 UTC
type
blackmail scam
scammer/abuser
Person presented himself as Terry Green
country
Netherlands
description
Impersonation scam
source
bitcoinabuse
Site url