Cryptscam Abuse Explorer

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Wallet address
bc1qazws8rzzkdc437mud8lq9wml4e5k0qfc0cpcpv
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
12 May 2022 Thursday. 13:08:59 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
11 May 2022 Wednesday. 21:30:58 UTC
type
darknet market
scammer/abuser
Ramp
country
United States
description
Maria_hfx id the instagram account. Sadly a valued friends account showed the money they were making and was told it was legit, but the deeper I dug into it I found I was being scammed on Cryptoblooming.com. She used a legitimate platform at first but then had me at the end (after payment, which was I guess smart but dumb) wanted $3000 for the forex market service charge. Please report if you can so this doe not happen to anyone else. Luckily it was only $500, but hopefully no one else has to fall into this trap.
source
bitcoinabuse
Site url