Cryptscam Abuse Explorer

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Numero di report
2
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
19 febbraio 2023 domenica. 11:32:43 UTC
tipo
ransomware
abusatore/scammer
recover 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.ukmcybersecurity.com) I was able to get all my money back in less than 48 hours.. Contact (www.ukmcybersecurity.com) to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
19 febbraio 2023 domenica. 10:00:58 UTC
tipo
other
abusatore/scammer
Fake IG account: naisetpuhuurahasTTa
Stato/Paese
United States
testo
With this bitcoin adress that he sent to me he scammed me to buy 150€ bitcoin in exchange of 2500€ a week. I figured it out just before I was verifying my account, luckily I didn't verified it.
fonte dei dati
bitcoinabuse
Url del sito