Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
05 February 2021 Friday. 11:00:04 UTC
type
blackmail scam
scammer/abuser
Murats Altuntas
country
France
description
The telegram group Big_Pumps_Signals is SCAM!!! Stay away from those scammers. They ask you to pay and never let you know join their VIP group. They buy before the pump and dump it after the announcement on their members. Stay away!!!
source
bitcoinabuse
Site url
date
05 February 2021 Friday. 09:24:00 UTC
type
ransomware
scammer/abuser
Murats Altuntas
country
Romania
description
Sent him $99 to joi in a VIP group and afterthat he doesn't responds
source
bitcoinabuse
Site url