Cryptscam Abuse Explorer

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Wallet address
bc1qdmzwntwzj4xpwt9kndqv6kdp4v4ldyq8j6vxzr
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
04 May 2022 Wednesday. 14:29:30 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
04 May 2022 Wednesday. 09:14:38 UTC
type
sextortion
scammer/abuser
Done via Email
country
United States
description
I know it's a scam, just want the BTC address shut down immediately.
source
bitcoinabuse
Site url
date
27 April 2022 Wednesday. 17:52:39 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Email claimed he had video of me in a compromising position and unless I sent $1300 worth of bitcoin to the above address, he would release the video. The address he sent it to is not associated with any 1 person.
source
bitcoinabuse
Site url