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报告数量
4
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
01 March 2023 Wednesday. 06:34:10 UTC
家伙
ransomware
虐待者
recover lost money
国家
United States
文本
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
source
bitcoinabuse
网站地址
日期
28 February 2023 Tuesday. 21:49:21 UTC
家伙
sextortion
虐待者
The scammer was anonymous
国家
United States
文本
I was a victim of sextortion. I paid them 0.02 in bitcoin on Feb 21. Shortly after that the same amount was transferred to this address.
source
bitcoinabuse
网站地址
日期
15 April 2022 Friday. 14:30:48 UTC
家伙
bitcoin tumbler/anonymizer
虐待者
Fx_murphy
国家
United States
文本
charge through the help of Mrs. Cynthia Bright... Are you a bitcoin scam victim? Did you lost your money to bitcoin scammers online? .. To recover all your lost money kindly contact Mrs Lucia Hills through her Email on [email protected] or text her on her number +17722284411 and via WhatsApp ‪ ‪+1 (408) 676‑9108‬‬. She’s really wonderful and legit
source
bitcoinabuse
网站地址
日期
15 April 2022 Friday. 12:38:29 UTC
家伙
blackmail scam
虐待者
coinjuwels.com
国家
United Kingdom
文本
Transfer into a "bitcoin profit account" to earn more cash. Request for cash via tax payments, maintenance payments, etc. Classic scam
source
bitcoinabuse
网站地址