Cryptscam Abuse Explorer

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Wallet address
bc1qd4zndvat3ge99uds3gvmzap7436ee9ekveavy7
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 June 2022 Monday. 06:02:30 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.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
19 June 2022 Sunday. 23:54:18 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I have lost $725k through investing cause I was new and didn't meet the right one to invest with I was at the verge of quitting till I was introduce to a man called Ella Vays and in just 1 day She recover my 3 btc for me. +1 (908) 793‑8731 She’s the best, You all should contact him if you have lost any money to scammers. phone no: ‪ +1 (908) 793‑8731
source
bitcoinabuse
Site url
date
19 June 2022 Sunday. 23:00:33 UTC
type
blackmail scam
scammer/abuser
Veteranmaria
country
United States
description
That’s her Instagram name. She gives you advice on how to trade in bitcoin. She helped me make an account and made me submit funds. I then asked how do I withdraw and she said wait. No I have lose £400 as once it went through and out of my bank account it showed the trader account as a card and not a bitcoin user
source
bitcoinabuse
Site url