Cryptscam Abuse Explorer

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Wallet address
bc1qly0c8ddqmdh4w0qgn55fx0ltpck3tkvp9ctxds
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
09 June 2022 Thursday. 05:20:09 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
09 June 2022 Thursday. 01:49:59 UTC
type
other
scammer/abuser
https://solaliquorcollections.com/
country
United States
description
Scam website selling whiskey. No checkout on the website but when you enter your order they e-mailed me with a wallet to send money to. I didn't of course since I knew it was a scam. They website is impersonating a legit store and has been reported to the isp.
source
bitcoinabuse
Site url