Cryptscam Abuse Explorer

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Wallet address
bc1qdpvxzh25nkcutle95mq67gsq4kdq4rvz8zc3c6
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 August 2022 Tuesday. 08:46:05 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
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.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
01 August 2022 Monday. 20:08:05 UTC
type
other
scammer/abuser
Hypergain mining or valuetradeinvestment
country
United States
description
Please help to take down a cordinated online crypto currency scam group on Telegram goes by hypergain - mining and their site: http://valuetradeinvestment.com .The group uses your social media platform to illegally enrich themselves using vulnerable hard working citizens all over the world. It falsely promises certain % return from one's investment in 24hrs wich they don't. Please ban the group and all the associates in US and UK with their site: http://valuetradeinvestment.com . Please do it now to save a lot of people from falling victim.
source
bitcoinabuse
Site url