Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 October 2021 Wednesday. 04:29:45 UTC
type
other
scammer/abuser
Investment in terror
country
Norway
description
I'm a former employee of these scammers. The owner of these wallets are doing a huge investment in terror in Russia n Eastern Europe region. Stay away from any kind of dealing with these criminals n terror supporter. It is highly recommended
source
bitcoinabuse
Site url
date
04 October 2021 Monday. 11:19:09 UTC
type
other
scammer/abuser
Scammer
country
Norway
description
These scammers are operating from fake companies and scam people worldwide. These inhumans scammers get access throught anydesk to bankaccounts and take all thier money . They have now several wallets which contains more then 45000 BTC yet not getting enough. These are satans in human body.
source
bitcoinabuse
Site url
date
04 October 2021 Monday. 09:06:44 UTC
type
other
scammer/abuser
Investment in terror
country
Norway
description
I'm a former employee of these scammers. The owner of these wallets are doing a huge investment in terror in Russia n Eastern Europe region. Stay away from any kind of dealing with these criminals n terror supporter. It is highly recommended
source
bitcoinabuse
Site url