Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
05 April 2022 Tuesday. 15:27:02 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United Kingdom
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.moneybackagency.com I was able to get all my money back in less than 48 hours.. Contact www.moneybackagency.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
05 April 2022 Tuesday. 14:36:42 UTC
type
other
scammer/abuser
InfluxFinance
country
Netherlands
description
On 15th 08.2021 Liam Brown called me to open an investment account with an individual advisor with commenced investment account with Influx Finance Increased to upgraded account” with balance of 3,000 USD. Another advisor Emily Smith took over my account. Emily proposed to invest at a higher level in financial market. She assisted me to transfer funds into my investment account using Anydesk. I wanted to withdraw some money, blockchain imposed on me a deposit of 3500 USD for money mirroring. My investment account balance has grown to USD 200,931.93. I need to pay 25,000USD for the balance of the total withdrawal by the next day,9th I did not pay. Emily’s assistant wanted to help me to withdraw. by doing Money mirroring to get the payment of 45000USD. An email from Emily was send to me to confirm this I allowed access and remitted a sum in Malaysian Ringgit and was asked to wait. my computer was meddled with. found my computer corrupted. I couldn’t remit the USD7281, there was transfer limit of Luno Malaysia.I got call from Nelly on a further penalty of USD24100, of which USD20,000 is refundable. She was threatening with proceeding if I fail to pay up by 26 Nov. I told Marilyn of my inability to raise another USD24100. She stresses if I do not pay then Barclays will block my trading account. They threatened me that my account and properties might be seized. all my accounts in Malaysia will be frozen and assets seized.
source
bitcoinabuse
Site url