Cryptscam Abuse Explorer

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Wallet address
bc1qel44mhf3n9rma7vufe8utzp7uv6c9x0zxw4ztu
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
08 April 2022 Friday. 21:17:24 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
08 April 2022 Friday. 13:26:38 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_murphy
country
United States
description
I was scammed $214,000 worth of Bitcoin in Binary option, good thing I got every penny back through the help of Mrs Cynthia Bright She’s a genius Contact MAIL : [email protected] WHATSAPP : +1 (321) 247‑8658 It is also important to be patient and really calm during the process
source
bitcoinabuse
Site url
date
08 April 2022 Friday. 12:44:13 UTC
type
other
scammer/abuser
https://www.instagram.com/god_is_great_002/?igshid=YmMyMTA2M2Y=
country
Netherlands
description
This person, under the instagram handle @god_is_great_002, contacted me claiming to be a sugardaddy offering me $5000 a week. I played along to collect information. After talking to me for a few hours, he sent me doctored screenshots claiming he'd sent me $12,000 over PayPal but I needed to send him $100 worth of Bitcoin to receive the money. He included his Bitcoin address and I saw he'd already received over $300 on it, so it would be best for his account to be shut down - he's a risk to vulnerable people. I have screenshots as proof, but can't seem to include them here.
source
bitcoinabuse
Site url