Cryptscam Abuse Explorer

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Indirizzo wallet
bc1qaz5uhqpjm2slwuzj89p9hgv345tqjul3wdlc5d
Numero di report
2
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
07 maggio 2022 sabato. 05:46:45 UTC
tipo
ransomware
abusatore/scammer
Recover your lost money
Stato/Paese
United Kingdom
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.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
fonte dei dati
bitcoinabuse
Url del sito
data
06 maggio 2022 venerdì. 21:53:46 UTC
tipo
other
abusatore/scammer
Impersonation of You Tuber Crypto Mason with a channel on Telegram
Stato/Paese
United States
testo
Impersonation of You Tuber Crypto Mason with a channel on Telegram (same picture and other info stolen from the real one). Offers investments plans, has a registration with a site called https://coinbizstocks.com with dashboard, etc... Once you send the BTC, they won't allow it to be withdrawn. Keep asking for more $ and show amazing profits on the dashboard.
fonte dei dati
bitcoinabuse
Url del sito