Cryptscam Abuse Explorer

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Numero di report
2
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
20 maggio 2022 venerdì. 14:23:59 UTC
tipo
ransomware
abusatore/scammer
Recover your lost money
Stato/Paese
United Kingdom
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
20 maggio 2022 venerdì. 02:37:27 UTC
tipo
other
abusatore/scammer
Keisley Aliah (Instagram)
Stato/Paese
Singapore
testo
A friend's Instagram account messaged me about how they got rich with bitcoin, I told them I was interested and so they sent me the Instagram account of the "person who helped them". This person was taking me step by step on how to buy the bitcoin, by getting me to download coinbase app and buy $450 worth of bitcoin then they got me to send it to that address, then they got me to sign up to a website globaleliteforex, which told me I had a balance of $9,900 after that they tried to get me to buy another $150 worth of bitcoin on another crypto app, but before that my friend got back into their account and told me that they were hacked and that they had nothing to do with crypto.
fonte dei dati
bitcoinabuse
Url del sito