Cryptscam Abuse Explorer

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Wallet address
bc1qm4crzuc42q4lruaq2nmd4efsn2uf8xvmm9a5
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 May 2022 Friday. 19:39:10 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
13 May 2022 Friday. 18:48:12 UTC
type
other
scammer/abuser
Rocket miner
country
France
description
This person named "Thomas.C" is owning a discord server promoting rigged software. He sells software for 30 or 50 euros to "mine bitcoin" but this one is a scam and he steals people's money. Are discord server serving as advertising for the software: https://discord.gg/uYhuVyFTkm This server has 2500 players it is dangerous.
source
bitcoinabuse
Site url