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Wallet address
bc1qklwktl6zzyh2aqnaqt6x9z66920ynf03dy550w
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 March 2022 Monday. 16:02:40 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 agency 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 agency via official website on www.moneybackagency.com and all your lost money would be recovered immediately...
source
bitcoinabuse
Site url
date
21 March 2022 Monday. 14:30:31 UTC
type
other
scammer/abuser
[email protected]
country
United States
description
The UN-UCRF-Direct Relief NGO refugee Camp in Ukraine. We are writing directly from Kyiv, the Ukrainian Capital and soliciting for your kind help to enable us to provide food, shelter and care for the Homeless and displaced. Since the banks are not working, kindly donate any amount to provide humanitarian aid through our UCRF (Ukraine Crisis Relief Fund) Bitcoin Wallet. Bitcoin Wallet: bc1qklwktl6zzyh2aqnaqt6x9z66920ynf03dy550w
source
bitcoinabuse
Site url