Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1qcqw5252k878mmdtyukujwqvk7j03kmr4um0yya
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 August 2022 Friday. 02:31:01 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
18 August 2022 Thursday. 17:42:58 UTC
type
other
scammer/abuser
Waeroir#1150 on discord
country
United States
description
Scammed out of over 150..
source
bitcoinabuse
Site url