Cryptscam Abuse Explorer

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Wallet address
bc1qdfwyghyv3e9k97ctu66826hmtpn8felkpjq4qc
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
06 April 2022 Wednesday. 19:37:57 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
06 April 2022 Wednesday. 18:13:58 UTC
type
darknet market
scammer/abuser
Weedcali2
country
France
description
On telegram fake seller
source
bitcoinabuse
Site url