Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1qvdjprym35v4yrstrram6j20wzacj0j9xkvecyg
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 May 2022 Friday. 14:23:59 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
20 May 2022 Friday. 02:37:27 UTC
type
other
scammer/abuser
Keisley Aliah (Instagram)
country
Singapore
description
A friend's Instagram account messaged me about how they got rich with bitcoin, I told them I was interested and so they sent me the Instagram account of the "person who helped them". This person was taking me step by step on how to buy the bitcoin, by getting me to download coinbase app and buy $450 worth of bitcoin then they got me to send it to that address, then they got me to sign up to a website globaleliteforex, which told me I had a balance of $9,900 after that they tried to get me to buy another $150 worth of bitcoin on another crypto app, but before that my friend got back into their account and told me that they were hacked and that they had nothing to do with crypto.
source
bitcoinabuse
Site url