Cryptscam Abuse Explorer

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Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 May 2022 Tuesday. 20:03:10 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.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
03 May 2022 Tuesday. 11:12:13 UTC
type
other
scammer/abuser
Terrorist
country
Norway
description
This is a wallets owned by a terrorgroup supporting Russian Armed Forces
source
bitcoinabuse
Site url
date
08 March 2022 Tuesday. 22:09:47 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United Kingdom
description
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.btcabusefοrum.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.btcabusefοrum.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.btcabusefοrum.com right away to recover and reclaim all your lost money free of charge.
source
bitcoinabuse
Site url
date
08 March 2022 Tuesday. 16:47:34 UTC
type
other
scammer/abuser
Terrorists
country
Norway
description
U r a terrorist u mother fucker son of fucking white skinn bitch, u fucking white terrorist human killers, u killer n terrorize all over ther world u white skin terrorist
source
bitcoinabuse
Site url