Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
07 April 2022 Thursday. 21:49:18 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
07 April 2022 Thursday. 13:28:24 UTC
type
blackmail scam
scammer/abuser
Mr SAMUEL WALTER or Etta Johnson
country
France
description
FINANCIAL SERVICE CONDUCT LONDON Dear nice to meet you here. I hope we will cooperate well I am texting you from the desk of the Finiancial Service Conduct London ,in collaboration with the united state of America After several investigation you were choosing among the 20beneficial to be awarded with a total sum 5.5MILLION of money,for compensation of online money lost by money laundering or love scam,And also and aid giving for people around the continent for the growth of the nation therefore through our online comply list of beneficiary I am happy to announce to you that you are one of the lucky beneficial from this our great institution I can assure you that this is 100percent scam free and its under the control of the British union in collaboration with the united state of America. Financial service conduct is an annually charity assurance organization,we are not after your money,we are here for aid giving in reduction of the less previlage,to start up a great life for the betterment of the nation Big congratulations!!! we promise you our 100percent diligent service to make sure you the fund awarded to you is delivered to your home address ,we guarantee you our 100percent trust on this because this organization is not just a common organization but an organization from London united nation You are here by to contact the director with your full details for the immediate release of this aid giving Mr SAMUEL WALTER
source
bitcoinabuse
Site url