Cryptscam Abuse Explorer

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Wallet address
bc1qearchysqwdfh57rca0f4j2dxmtyq78m6v0tjnx
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
04 April 2022 Monday. 20:49:16 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.moneybackagency.com I was able to get all my money back in less than 48 hours.. Contact www.moneybackagency.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
04 April 2022 Monday. 14:01:11 UTC
type
other
scammer/abuser
CIG Solutions
country
Netherlands
description
I recalls encountering CIG Solutions in March 2021. They called me and convinced me to invest in Bitcoin. After some months I was invited to invest in an ICO (Initial Coin Offering) project called 5G-prime. I invested a lot of money as I was promised large profits. The project finished in June, however, I have not received his funds. I mention they have always presented me with different motives and excuses and ended up requesting more money from me. The last thing they told me was that Binance wanted a 20,000 USD fee before they could place the money into his account in Binance. I was promised that 18% of his earnings would go be sent to my account after I had paid the fee.
source
bitcoinabuse
Site url