Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 March 2022 Thursday. 21:00:40 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United Kingdom
description
I lost a total of 4.2 BTC on instagram bitcoin investment scam however i just recovered all my stolen bitcoins a total of 4.2 BTC free of charge through the help of money back recovery platform... Are you a bitcoin scam victim? Did you lost your money to bitcoin scammers online? .. To recover all your lost money kindly contact money back victim complaint center via Email : [email protected] and all your lost money would be recovered immediately...
source
bitcoinabuse
Site url
date
17 March 2022 Thursday. 13:28:29 UTC
type
other
scammer/abuser
195.142.107.153 [email protected]
country
United States
description
Scam request for donations for Ukraine.
source
bitcoinabuse
Site url