Cryptscam Abuse Explorer

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Wallet address
3GcVoA7qkEmqJvVoWRZ1kA7otLSZXtkuw2
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2022 Monday. 20:57:19 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.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
18 April 2022 Monday. 12:07:08 UTC
type
other
scammer/abuser
Fancynaty6 (Instagram)
country
Singapore
description
Pretending to sell cannabis online and stealing money from customers. Receiving Bitcoin and never delivering goods
source
bitcoinabuse
Site url