Cryptscam Abuse Explorer

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Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 August 2022 Friday. 02:45:22 UTC
type
ransomware
scammer/abuser
Recover stolen 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.reportabusecoin.com I was able to get all my money back in less than 48 hours.. Contact www.reportabusecoin.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
18 August 2022 Thursday. 20:46:26 UTC
type
sextortion
scammer/abuser
BC1QZQ0XPW37TCRY7QFMNH550063X6Z0ENAT356AG0
country
United States
description
Debo pagar 1400 dolares o si no ponen en dominio publico mi informacion personal, fotos, videos intimos ya que tambien tomaron captura de pantalla de mi rostro
source
bitcoinabuse
Site url
date
28 June 2022 Tuesday. 12:49:17 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.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
28 June 2022 Tuesday. 02:56:31 UTC
type
sextortion
scammer/abuser
country
United States
description
Todos sus datos han sido hackeados y copiados a mis servidores. Dice tener foto y videos donde veo porno y si no pago me va difundir todo hasta la claves de redes.
source
bitcoinabuse
Site url