Cryptscam Abuse Explorer

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Indirizzo wallet
bc1qc82pdh5zy8kk6gc0t0kjpggu9pg80zewsmy4a
Numero di report
2
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
18 agosto 2022 giovedì. 03:13:45 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.reportabusecoin.com I was able to get all my money back in less than 48 hours.. Contact www.reportabusecoin.com to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
17 agosto 2022 mercoledì. 22:09:29 UTC
tipo
other
abusatore/scammer
GALAXY DIGITAL HOLDING - Trading Linda
Stato/Paese
United States
testo
You are asked to invest BTC against nice returns and she pretends to be GALAXY HOLDING an English company that has been closing since 2016. She is very harassing and polite. I have all the evidence on telegram. But I think she mixes the addresses because as soon as she receives 1.75 btc she immediately withdraws 1.75. BTC. And I can't find his trace. --------------- I want to do more to help but I don't have enough knowledge, all help is welcome, hoping to contact you quickly because it hurts a lot. Waiting to hear from you
fonte dei dati
bitcoinabuse
Url del sito