Cryptscam Abuse Explorer

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Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 August 2021 Wednesday. 14:32:14 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fxx
country
Ireland
description
I found this company Coinwalletrecoup . com that provides services victims that have been scammed or cheated on the internet. So i engaged this company in order to receive my monetary funds back and my account manager by the name of Gary assisted me step by step and we worked together and without doubt I was actually amazed with Gary and how he assisted me to receive my money from the respective bank. In conclusion the company was very cooperative and worked very friendly and also professionally at the same time. I recommend Coinwalletrecoup . com to anyone that have been a victim of fraud or scammed online.
source
bitcoinabuse
Site url
date
11 August 2021 Wednesday. 09:55:10 UTC
type
blackmail scam
scammer/abuser
Richard peter
country
Poland
description
Next crypto currency scam company. Offered 10times more profits after invest
source
bitcoinabuse
Site url
date
01 June 2021 Tuesday. 04:14:58 UTC
type
blackmail scam
scammer/abuser
Eric Williams
country
Poland
description
Next Scam Company. Be carefull They offers big profit ater deposit money. 5-10x more money in 12 hours. All money what you transfer is lost. Take care ! Typical crypto scam!
source
bitcoinabuse
Site url
date
31 May 2021 Monday. 16:07:23 UTC
type
blackmail scam
scammer/abuser
Eric Williams
country
Poland
description
Next Scam company from bitcoin trading and forex. Probably they working also with fake sterling investments . Be carefull
source
bitcoinabuse
Site url