Cryptscam Abuse Explorer

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Wallet address
bc1qcvaku0wuhsvhrjkk6rg4jr3vd9qrv4650wetdt
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
12 April 2022 Tuesday. 14:10:25 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.moneybackagency.com I was able to get all my money back in less than 48 hours.. Contact www.moneybackagency.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
12 April 2022 Tuesday. 11:46:12 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_murphy
country
United States
description
I was scammed $214,000 worth of Bitcoin in Binary option, good thing I got every penny back through the help of Mrs Cynthia Bright She’s a genius Contact MAIL : [email protected] WHATSAPP : +1 (321) 247‑8658 It is also important to be patient and really calm during the process
source
bitcoinabuse
Site url
date
12 April 2022 Tuesday. 06:15:18 UTC
type
ransomware
scammer/abuser
other
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.moneybackagency.com I was able to get all my money back in less than 48 hours.. Contact www.moneybackagency.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
11 April 2022 Monday. 19:03:14 UTC
type
other
scammer/abuser
musk-ark.io
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
11 April 2022 Monday. 06:59:29 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.moneybackagency.com I was able to get all my money back in less than 48 hours.. Contact www.moneybackagency.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
11 April 2022 Monday. 00:24:55 UTC
type
other
scammer/abuser
elon22.org
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url