Cryptscam Abuse Explorer

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Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 August 2022 Tuesday. 08:56:44 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.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
01 August 2022 Monday. 15:48:59 UTC
type
sextortion
scammer/abuser
Wannabe scammer that is wanking
country
United States
description
Scam with same modus as all previous scam. Just delete the e-mail and send it to the waste paper basked where it belongs. The scams are at this stage pathetic!
source
bitcoinabuse
Site url
date
31 July 2022 Sunday. 19:41:27 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.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
31 July 2022 Sunday. 17:11:10 UTC
type
ransomware
scammer/abuser
country
United States
description
Claims to have installed trojan, wants bitcoin.
source
bitcoinabuse
Site url