Cryptscam Abuse Explorer

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Numero di report
2
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
09 novembre 2022 mercoledì. 18:40:38 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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
09 novembre 2022 mercoledì. 18:29:28 UTC
tipo
other
abusatore/scammer
unknown
Stato/Paese
United States
testo
user claimed that amazon called him stating that his account was involved in fraudulent activity and that he needed to send $30,000. He said he lost all $30,000. They also provided him with a phone number (the phone number linked to his account with us)
fonte dei dati
bitcoinabuse
Url del sito