Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
06 May 2022 Friday. 19:13:00 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
06 May 2022 Friday. 15:28:20 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Nostra Capital LTD
country
United Kingdom
description
This wallet belongs to a scam investment site.
source
bitcoinabuse
Site url