Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 April 2020 Tuesday. 19:36:38 UTC
type
blackmail scam
scammer/abuser
Bitclub Network
country
South Africa
description
I joined Bitclub Network in 2017 a mining company, I paid $99 for registration and $500 for pool 1, $1000 for pool 2, $2000 for pool 3 and $3500 for founders pool, I was receiving daily mining share at 21:00 until it stopped without any explanation and the company has since shut its website and all my accounts closed. Please help me get my money back. Regards
source
bitcoinabuse
Site url