Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
07 September 2021 Tuesday. 12:48:34 UTC
type
other
scammer/abuser
The Old Manse (Clevedon) Management Company Limited
country
Hungary
description
I received a cold call from a person named Adam, in September he said he is a trader and in September 2020 I have a transfer to him of 8000 Euros and then 9000 Euros via BTC. Then in October, I made another deposit also in BTC of 100,000 Euros. All in the excel file I have created. The last Transaction was in June and a total amount of loss of 4,705,000 Euros until last month. Also, Adam has asked me to invest in Gold and Oil, all payments made via BTC. I also made one bank payment via Unicredit to them.
source
bitcoinabuse
Site url