Cryptscam Abuse Explorer

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Wallet address
3GBWnV9qCEsJ2YrmWN2ziFvtGfhfCrvpeQ
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 August 2022 Saturday. 07:43:56 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.reportabusecoin.com I was able to get all my money back in less than 48 hours.. Contact www.reportabusecoin.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
12 August 2022 Friday. 08:37:15 UTC
type
other
scammer/abuser
KELVIN.JOHNLEE AT HILLTOPMEDICALSTECH.COM
country
United States
description
The above bitcoin wallet address received $9965 on 21/3/22 The money received by this wallet will be used by criminals for illegal activities and recruited people to become scammers. I would ask you to freeze the money in the wallet and return the money back so I can pay off my mortgage please.
source
bitcoinabuse
Site url