Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
07 May 2022 Saturday. 05:43:25 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
06 May 2022 Friday. 22:07:28 UTC
type
other
scammer/abuser
https://teslaholdings.org/btc
country
Netherlands
description
pretending to be tesla, streaming malicious promoting content on hacked youtube channels. describes itself as a send 1 get 2 btc service
source
bitcoinabuse
Site url