Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
08 June 2022 Wednesday. 02:31:28 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.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
07 June 2022 Tuesday. 21:14:43 UTC
type
sextortion
scammer/abuser
patrickforestj
country
United States
description
Starts love affairs on line, mainly with elderly women, in order to extort money. The scheme continous until fictims are left with no money.
source
bitcoinabuse
Site url