Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

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Адрес кошелька
bc1qc3dpjqvmadf29w4qnl4flm5jzpptunrk73myme
Номера отчетов
2
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
27 мая 2022 Пятница. 01:52:02 UTC
тип
ransomware
Мошенник / обидчик
Recover your lost money
страна
United States
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
26 мая 2022 Четверг. 21:35:01 UTC
тип
other
Мошенник / обидчик
developerandriy on Telegram and Fiverr.com (goes by Aleksander Andriy)
страна
United States
описание
This user on Fiverr was selling his gig for developing an automated trading bot for you that makes a profit for you weekly after investing. I signed up for the project with the developer and after communicating with him, he required certain fees for the bot and deposits to "activate mining" for the bot, and he promised and guaranteed me that I'd get my money back, and as time went by... he stopped responding after sending him a total of about $20,000 in increments of cryptocurrency (mainly BTC) to his address. It seems like he was exchanging it into his original scammer wallet: bc1qxprpmhpzrpla5kzke3dptyrxy54hf00m4llskj and then 12czKemXgiMA7zCW97dJv2LkAuTaJLHBoE and then further into bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h (the Binance wallet exchange)
source
bitcoinabuse
Адрес сайта