Cryptscam Abuse Explorer

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Wallet address
bc1qge5mr46t98uauk4cj2cgw8aym66adj99vj0fl0
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
25 June 2022 Saturday. 20:49:25 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. 18:15:23 UTC
type
other
scammer/abuser
[email protected], STEVE MARTINS
country
United States
description
Offering investment opportunity. Invest $100, earn $3000. Agreed upon this was 15% of profit for the commission fee. Once this is paid. I was asked to pay $535 for withdrawal fee + activation. Towards the end, they asked to pay $612 for VAT + transaction fee. After that, they keep quiet. Please beware. He is active in telegram channel by the name AUTO ACCURATE MENTORSHIP (https://t.me/AutoAccurates_FX)
source
bitcoinabuse
Site url