Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
05 April 2022 Tuesday. 15:52:17 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. 00:47:15 UTC
type
other
scammer/abuser
Lyndon Finance limited
country
Germany
description
Broker does not want to pay out money manipulating and faking dokuments trying to convince to pay in more. Eventually I was told my funds have been sent to the Bank in Paris and blocked because of some of my mistake. I received a document from them I checked it and it turned out there is no such address in Paris. Alleged income was going to be over €463000
source
bitcoinabuse
Site url