Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1qlpqguynhvxv869gmesqdvvpn99ex5jhrkpvvey
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2022 Saturday. 20:10:29 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United Kingdom
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
16 April 2022 Saturday. 19:22:49 UTC
type
other
scammer/abuser
Serina Perez
country
United Kingdom
description
https://instagram.com/______inarae?igshid=YmMyMTA2M2Y=bc1qlpqguynhvxv869gmesqdvvpn99ex5jhrkpvvey Asking for people to transfer bitcoin into their account in exchange for higher levels of profit- claims to be an investor.
source
bitcoinabuse
Site url
date
16 April 2022 Saturday. 19:18:18 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Serina Perez (alias?)
country
United Kingdom
description
https://instagram.com/______inarae?igshid=YmMyMTA2M2Y= Above is the address of the scammer. They're asking to send different amounts starting at £500 and working up to £10,000 and guaranteeing to get at least 4x investment if you send the amount to the bitcoin address above.
source
bitcoinabuse
Site url