Cryptscam Abuse Explorer

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Wallet address
bc1ql53m4gde240ksajd6j0fy3f2d5lqu66m7gpy70yx4zrrhgmg5lyqfhulqv
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
01 June 2022 Wednesday. 06:31:09 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.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
01 June 2022 Wednesday. 05:26:32 UTC
type
blackmail scam
scammer/abuser
Mark Lucas. His Instagram: https://instagram.com/mark.lucas429?igshid=YmMyMTA2M2Y=
country
United States
description
I got scammed on Instagram. He told me I would be his sugarbaby and he would give me allowance after I transfer the bitcoin. I transferred 100 dollars and 200€. Never received anything from him. He told me he owned “Stephen Commercial Construction Company”. His name on Instagram is Mark Lukas.
source
bitcoinabuse
Site url