Cryptscam Abuse Explorer

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Wallet address
1AKGbonTgsQMQLWwywxbQSsmkCGbgrGkb2
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 June 2020 Sunday. 10:49:45 UTC
type
blackmail scam
scammer/abuser
cryptogrowth24.com
country
Nigeria
description
investment scam, they promise you can withdraw you profit after few days as per system duration but when you requesting for withdrawal they asking so many payment like maintenance fees, other reason system overpay need to payback the excess
source
bitcoinabuse
Site url
date
27 June 2020 Saturday. 18:36:20 UTC
type
other
scammer/abuser
cryptogrowth24.com
country
Nigeria
description
i invest to cryptogrowth24.com, after 2 days i want to withdraw as per the rules you can withdraw without hassle but they say due late request so i reinvest my money now time for withdrawal they say system over pay so i need to return $250 they are all scammer, cryptogrowth24.com, they should be banned on bitcoin world
source
bitcoinabuse
Site url