Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
07 June 2022 Tuesday. 16:17:38 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
07 June 2022 Tuesday. 10:31:35 UTC
type
blackmail scam
scammer/abuser
MR STANLEY COOK
country
United States
description
Release/Transfer Notice for your due Funds (US$17,500,000.00). 24Hrs Service I received your email and is well understood, okay you should go ahead and send the amount you said that you have now once you receive your fund you will send the rest of it okay, Here is the bitcoins wallet address attached that you will use and send the amount now for us to commence on the transfer of your fund immediately here is the bitcoins link too: Please send BTC to the Bitcoin address bc1qmv479gtg9akrgf0dpuvtxh5clyse9u48az9x8t. bitcoin:bc1qmv479gtg9akrgf0dpuvtxh5clyse9u48az9x8t. Acknowledge receipt of this mail message back to me immediately you receive this bitcoins wallet address and make the payment now and forward the payment proof to me immediately. I will be waiting for your response immediately you receive this massage now and understand it very well now. The TRUTH is what we stand for. This Official Letter is being issued to you by "BARCLAY'S BANK PLC (BBP)" in collaboration with The World Bank. Copied to: The Accountant General The President's office. Yours Sincerely, MR STANLEY COOK TELEPHONE: +44-2043898922. YOU CAN CALL ME ANY TIME OR TXT MASSAGE TO ME OKAY SECURITY CODE (MRB / BH / E1820) GOVERNOR, BARCLAYS BANK PLC LONDON UNITED KINGDOM.
source
bitcoinabuse
Site url