Cryptscam Abuse Explorer

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Indirizzo wallet
bc1qc3dpjqvmadf29w4qnl4flm5jzpptunrk73myme
Numero di report
2
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
27 maggio 2022 venerdì. 01:52:02 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.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
26 maggio 2022 giovedì. 21:35:01 UTC
tipo
other
abusatore/scammer
developerandriy on Telegram and Fiverr.com (goes by Aleksander Andriy)
Stato/Paese
United States
testo
This user on Fiverr was selling his gig for developing an automated trading bot for you that makes a profit for you weekly after investing. I signed up for the project with the developer and after communicating with him, he required certain fees for the bot and deposits to "activate mining" for the bot, and he promised and guaranteed me that I'd get my money back, and as time went by... he stopped responding after sending him a total of about $20,000 in increments of cryptocurrency (mainly BTC) to his address. It seems like he was exchanging it into his original scammer wallet: bc1qxprpmhpzrpla5kzke3dptyrxy54hf00m4llskj and then 12czKemXgiMA7zCW97dJv2LkAuTaJLHBoE and then further into bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h (the Binance wallet exchange)
fonte dei dati
bitcoinabuse
Url del sito