Cryptscam Abuse Explorer

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Wallet address
bc1qat7htnaug5nn0sswwgtudm0rwmdpgr0mshqmeh
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 August 2022 Friday. 02:20:27 UTC
type
ransomware
scammer/abuser
Recover stolen 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
19 August 2022 Friday. 00:18:17 UTC
type
other
scammer/abuser
Telegram group
country
United States
description
Ele diz para transformar um suposto investimento de dinheiro que você dá a ele em uma quantia muito grande de dinheiro, e é tudo mentira. Supostamente chama-se Luca Lemos Abreu e trabalha em Lisboa, no telegram o seu user é @LucaL_CI. Tente enganar as pessoas através de um grupo de telegram promovido no instagram.
source
bitcoinabuse
Site url