Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
06 May 2022 Friday. 07:10:30 UTC
type
other
scammer/abuser
__maria_watts___ Maria__watts
country
Austria
description
hacked influencer Instagram account than
source
bitcoinabuse
Site url
date
31 March 2022 Thursday. 13:09:46 UTC
type
ransomware
scammer/abuser
Recover Lost money
country
United Kingdom
description
I am a victim too and i lost over 2.3 BTC Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.moneybackagency.com I was able to get all my money back less than 48 hours.
source
bitcoinabuse
Site url
date
30 March 2022 Wednesday. 09:27:04 UTC
type
other
scammer/abuser
univers earth trade
country
France
description
this address stole my btc 0.031580052 i would like to recover
source
bitcoinabuse
Site url