Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 July 2022 Sunday. 20:22:40 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.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
03 July 2022 Sunday. 15:45:41 UTC
type
other
scammer/abuser
Billions binary trade
country
United States
description
He asked for 100 usd in BTC invest for 3000 profit. When you send it, in 24 hrs he hit you up for Access to coinmarketcap to send your funds, then you need to buy "key for coinmarketcap send option" for 200 usd, then you will be able to withdraw your funds. Totally scam.
source
bitcoinabuse
Site url