Cryptscam Abuse Explorer

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Wallet address
1FmHVo6iEK4yJo6MEgHAj81i8beqdocW4b
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 January 2023 Tuesday. 09:36:57 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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
23 January 2023 Monday. 20:43:44 UTC
type
other
scammer/abuser
unknown
country
United States
description
scammed by a "company" called "Big King Investment". They contacted her stating if she paid a "Tax Fee" then she could double her investments. They emailed her from this email - [email protected] and texted her from this phone number +1 562-478-5883
source
bitcoinabuse
Site url