Cryptscam Abuse Explorer

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Wallet address
1MKjuerdKXjWKwMwRZnj5PcX16YikxvSv8
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
01 March 2023 Wednesday. 06:32:20 UTC
type
ransomware
scammer/abuser
recover 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.ukmcybersecurity.com) I was able to get all my money back in less than 48 hours.. Contact (www.ukmcybersecurity.com) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
28 February 2023 Tuesday. 22:19:09 UTC
type
blackmail scam
scammer/abuser
instagram fake profile
country
United States
description
trying to convince me to send bitcoin to invest, Totally scam!!!!!
source
bitcoinabuse
Site url