Cryptscam Abuse Explorer

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Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 July 2022 Wednesday. 06:02:59 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
12 July 2022 Tuesday. 16:21:41 UTC
type
other
scammer/abuser
cbxp.vip
country
United States
description
Convinced by a girl I met on hinge to invest money with them. Made 2k, she convinced me to invest more, ghosted by the exchange. She still seems legitimate, I don't know. I'm waiting for her to wake up to talk to her. :[
source
bitcoinabuse
Site url
date
12 July 2022 Tuesday. 10:47:55 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
12 July 2022 Tuesday. 03:10:09 UTC
type
other
scammer/abuser
cbxp.vip
country
United States
description
I got myself involved in a crypto scam, the extremely typical one. I should’ve done more research but I didn’t. I met someone on social media and they convinced me to invest in crypto and then I figured it out way too late
source
bitcoinabuse
Site url