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Wallet address
bc1qx59e2zd28tvl9yzskr6x4wc5h4djy67e544287
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
04 February 2023 Saturday. 04:41:07 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
03 February 2023 Friday. 15:05:30 UTC
type
darknet market
scammer/abuser
http://blackma333zetynnrblc7uidfp2tewhtwpojxxvmty3n4cdsc7iyukad.onion/
country
United States
description
i lost almost 1 btc on this market thay ask for western union transfer and credit cards . thay belong to https://darkweb.wiki/dark-web-links/ on that website all financial services are 100% fake http://million5utxgrxru4rqmjwn7jji6bf44jkdqn3xyav6md5ebwy5l2ryd.onion/ – 21 Million Club http://escrowkwttyhfyab3clkln7lfveyg7pfdwsv5vner35mhg7oaqz5uiid.onion/ – The Escrow http://blackma333zetynnrblc7uidfp2tewhtwpojxxvmty3n4cdsc7iyukad.onion/ – BlackMart http://caribcc5jik7maeqfit7h34af7ntatggbmlfhyxjnqnrhij7gjt5vtid.onion/ – Caribbean Cards http://psyshopshweetovp4em654waimmcjsf7eqifwe2d4qhnluk2b24r6dqd.onion/ – Psy Shop – Drugs Market http://cardzilevs4j4nj6uswfwf35oxnp64yrrtazjgap2w3vgoz2pwkp6sqd.onion/ i have proofs and i upload that proof on darkweb image uploading service with video proof . you can check your self 450 people are rob there i will share there btc address and you will see each address have only 2 transfers on block chain. that is the proof if thay are legit and send money to peoples thay will add more balance to there btc wallet . bc1qx59e2zd28tvl9yzskr6x4wc5h4djy67e544287 that is there btc address and you can see with your own eyes thay transfer fund from there wallet to that btc address and never reply escrow is 1000% faqe
source
bitcoinabuse
Site url