Cryptscam Abuse Explorer

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Numero di report
2
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
24 gennaio 2023 martedì. 09:36:57 UTC
tipo
ransomware
abusatore/scammer
Recover your lost money
Stato/Paese
United States
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
23 gennaio 2023 lunedì. 20:43:44 UTC
tipo
other
abusatore/scammer
unknown
Stato/Paese
United States
testo
scammed by a "company" called "Big King Investment". They contacted her stating if she paid a "Tax Fee" then she could double her investments. They emailed her from this email - [email protected] and texted her from this phone number +1 562-478-5883
fonte dei dati
bitcoinabuse
Url del sito