Cryptscam Abuse Explorer

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Wallet address
bc1qdmctu0w94xrmsw2c52ev9u4jvaekxym5m4dum2
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
26 April 2022 Tuesday. 05:14:32 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
26 April 2022 Tuesday. 01:35:55 UTC
type
other
scammer/abuser
https://www.optionindextrade.com/members/deposit.php
country
United States
description
Instagram pyramid scam Hijack Instagram users recruit all their friends that are willing to send and dumb enough to send Bitcoin to this address or similar addresses then hold the money ransom until they continue to pay more money to withdraw their investment earnings Name jayla https://www.instagram.com/jayla4510/ Name Emily Boatman https://instagram.com/lilma02023?igshid=YmMyMTA2M2Y=
source
bitcoinabuse
Site url