Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 September 2022 Tuesday. 05:26:49 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.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
12 September 2022 Monday. 17:48:20 UTC
type
ransomware
scammer/abuser
Finmax Brokerage Crypto Currency Investment
country
United States
description
Requested 79 $ Fees through Bitcoin for a fake money transfer of $600,000,00 USD
source
bitcoinabuse
Site url