Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 February 2023 Sunday. 11:32:43 UTC
type
ransomware
scammer/abuser
recover 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.ukmcybersecurity.com) I was able to get all my money back in less than 48 hours.. Contact (www.ukmcybersecurity.com) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
19 February 2023 Sunday. 10:00:58 UTC
type
other
scammer/abuser
Fake IG account: naisetpuhuurahasTTa
country
United States
description
With this bitcoin adress that he sent to me he scammed me to buy 150€ bitcoin in exchange of 2500€ a week. I figured it out just before I was verifying my account, luckily I didn't verified it.
source
bitcoinabuse
Site url