Cryptscam Abuse Explorer

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Wallet address
bc1qfl74mm0zxqzmdrwftl6ljde4q5j7jcjjh3pt47
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
25 June 2022 Saturday. 20:53:28 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.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
25 June 2022 Saturday. 17:22:57 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
NeilHood
country
United States
description
Has multiple Telegram group chats, Saying he will convert bitcoin in the Japanese Crypro Market, with fake screen shots of success, gets you to put money on coinbase and send bitcoin to the address..will make out the there are hidden added fees to pay to release the funds, keep making excuses for you to pay more and make it its never happened before. Makes out you can trust him, Absolutely fraud. Couldnt find anyone else complain bout it online bc1qfl74mm0zxqzmdrwftl6ljde4q5j7jcjjh3pt47 Telegram @NeilHood
source
bitcoinabuse
Site url