Cryptscam Abuse Explorer

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Indirizzo wallet
bc1qcwtnzn2xpgnjwpsv4qazda5h60559nrlmfjeww
Numero di report
2
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
17 agosto 2022 mercoledì. 19:44:43 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. 15:01:01 UTC
tipo
other
abusatore/scammer
CEO, Kennedy Uzoka - No Bank listed in his email
Stato/Paese
United States
testo
Copy of email this Jenkem Sniffer is sending : --------------------------------------------------------------------------------------------- From: CEO, Kennedy Uzoka <[email protected] Reply to : [email protected] This message is to inform you that your beneficiary funds worth's $9.7 Million have been credited into an ATM Card with Pin code (2699) and was deposited in our COMPANY to be deliver to you today. Your fund have been in our custody for long and this will be our FINAL attempt to reach you. Every arrangements on the ATM Card delivery to you has been made and it went successful, Meanwhile the remaining step is to register your shipment/delivery charge which is to cost you $200 dollar only, Once you send it we will process everything today and send you the shipment tracking number for you to monitor your shipment of your $9.7 Million in the ATM Card till it arrive in less than 8hours at your address below: For the payment method, You have to send the $200 by bitcoin Send to bitcoin address below: (bc1qcwtnzn2xpgnjwpsv4qazda5h60559nrlmfjeww) Attachment below is the scan copy. Our company recommend the payment method for easiest solution and faster to enable the shipment proceed today, we are looking forward to hear from you once you send the $200 by Bitcoin as soon as possible. Send me the receipt here. Regards CEO, Kennedy Uzoka
fonte dei dati
bitcoinabuse
Url del sito