Cryptscam Abuse Explorer

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Wallet address
bc1qdpgndxe9733c5uvw752z6h3ufrcuc24w7q0agg
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 May 2022 Friday. 14:20:31 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
20 May 2022 Friday. 03:49:44 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_murphy
country
United States
description
I got cheated $25k worth of bitcoin to a Fake unregulated binary option broker company after paying several fees to get my funds off that platform, I came across an article online about a fund recovery company whom I got in contact with, in nothing less than 96hrs I got my funds recovered back to my wallet account with the help of this site….>> www.Hedgerecoveryexpert.com and I would advise anyone who got ripped to get in contact with them for a refund immediately.
source
bitcoinabuse
Site url
date
19 May 2022 Thursday. 19:40:03 UTC
type
other
scammer/abuser
https://miningbitcoinfxt.com/
country
United Kingdom
description
I have been scammed and my money has been stolen from this company a women who lures people in to take the risk of “Bitcoin mining” on Instagram by username of lucia_crypt_ they mine Bitcoin in the illegal way as they have an anti mining machine that mines Bitcoin which always guarantees a profit at the end except the scam is once profits are made people are unable to withdraw the funds from the company website to their bank account
source
bitcoinabuse
Site url