Cryptscam Abuse Explorer

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Wallet address
bc1qd5jv4ferfcr86r6xssc4t2gfwypzgvwazx9mv8
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 March 2022 Sunday. 18:32:32 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United Kingdom
description
I lost a total of 4.2 BTC on instagram bitcoin investment scam however i just recovered all my stolen bitcoins a total of 4.2 BTC free of charge through the help of money back agency recovery platform... Are you a bitcoin scam victim? Did you lost your money to bitcoin scammers online? .. To recover all your lost money kindly contact money back agency via official website on www.moneybackagency.com and all your lost money would be recovered immediately...
source
bitcoinabuse
Site url
date
20 March 2022 Sunday. 17:49:04 UTC
type
ransomware
scammer/abuser
offenders
country
United States
description
threating innocent people to come to their house
source
bitcoinabuse
Site url