Cryptscam Abuse Explorer

Stai al sicuro, controlla se un wallet è scam!

Supportaci con una donazione

Numero di report
2
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
12 maggio 2022 giovedì. 13:08:59 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
11 maggio 2022 mercoledì. 21:30:58 UTC
tipo
darknet market
abusatore/scammer
Ramp
Stato/Paese
United States
testo
Maria_hfx id the instagram account. Sadly a valued friends account showed the money they were making and was told it was legit, but the deeper I dug into it I found I was being scammed on Cryptoblooming.com. She used a legitimate platform at first but then had me at the end (after payment, which was I guess smart but dumb) wanted $3000 for the forex market service charge. Please report if you can so this doe not happen to anyone else. Luckily it was only $500, but hopefully no one else has to fall into this trap.
fonte dei dati
bitcoinabuse
Url del sito