Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
2
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
15 апреля 2022 Пятница. 18:19:36 UTC
тип
ransomware
Мошенник / обидчик
Recover your lost money
страна
United Kingdom
описание
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
source
bitcoinabuse
Адрес сайта
Дата
14 апреля 2022 Четверг. 15:45:16 UTC
тип
other
Мошенник / обидчик
Bitcoincore,CryptoOlymptrade
страна
Netherlands
описание
It Started the past month when I started getting interested in crypto currencies and I started following a guy named bryanrossewins. After this he told me he woukd make me rich if I invest with him, so he convinced me and I started investing my money with this guy in bitcoincoretradingfx, guiding me to buy ETH in coinmama and deposit this amount to an external crypto account. My first deposit and investment with this guy was 2500 dollas. Then we started texting via whatsapp, and he told me that for the next opportunity I would need to invest more and more and more money for me to buy a subscription with the bitcoincore company so I started doing as he told me to because my balance in this weboage kept going up and up. After this he told me that If I deposited 5k into this account he will promise that I will be earning 12k in just a week. Wanted to withdraw, but I needed to deposit the withdrawal fee, so I needed to migrate to another platform called Cryptoolymptrade, And after I completed my account, to get it verified I needed to deposit another 600dlls. Then after this I needed to pay more money to be able to withdraw and they will withdraw me 361k to my binance account. After I made that payment, then they needed me to pay the transaction fees and transaction commerce 3500 dlls. I can’t withdraw my money
source
bitcoinabuse
Адрес сайта