Cryptscam Abuse Explorer

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Wallet address
bc1qjgkqcsnk449dwj0mayp4kc87lewtczxnlxycz5
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 March 2023 Friday. 19:25:55 UTC
type
ransomware
scammer/abuser
Recover
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.ukmcybersecurity.com) I was able to get all my money back in less than 48 hours.. Contact (www.ukmcybersecurity.com) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
03 March 2023 Friday. 18:18:37 UTC
type
other
scammer/abuser
mail message blackmail
country
United States
description
Blackmail with poor translation to Serbian language, here is a part of scam black mail: ------------------------------------------------- Ako zelite da izbegnete ove posledice, onda: Prenesite 1300 USD (americki dolar) u moj bitcoin novcanik (ako ne znate kako to da uradite, napisite u polje za pretragu na Google-u: „Kupi bitkoin“). Moj Bitcoin novcanik (BTC novcanik): bc1qjgkqcsnk449dwj0mayp4kc87lewtczxnlxycz5
source
bitcoinabuse
Site url