Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 May 2022 Friday. 14:18:42 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
20 May 2022 Friday. 05:07:52 UTC
type
sextortion
scammer/abuser
country
United States
description
I give you three working days to send the cash. The timer launched monitoring automatically as soon as you opened up this e-mail. I'll receive a warning the minute this e-mail is open. Do not try to search help, as the wallet cannot be tracked, email the note is coming from & can't be followed also and generated automatically, hence there's no reason for writing to me. Do not attempt to contact the authorities and other security solutions, & should you choose to do, your personal info will undoubtedly be posted.
source
bitcoinabuse
Site url