Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 June 2020 Wednesday. 21:09:04 UTC
type
other
scammer/abuser
coin-source.io
country
United States
description
Spent 30-45 mins talking to chat support (Emily Andrew) and was never able to get a straight answer. Avoid and re-direct on every question. FAQ page looks like the person who wrote it learned English last week.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 13:37:21 UTC
type
blackmail scam
scammer/abuser
coin-source.io
country
Belgium
description
A man named tradewith_michaelson on instagram refers you to this address to trade bitcoin. After you have made the transaction on this bitcoin address you will never hear from them again.
source
bitcoinabuse
Site url
date
31 March 2020 Tuesday. 15:17:12 UTC
type
other
scammer/abuser
coun-source.io
country
Belgium
description
When you add funds to you profile you never receive any deposits. The customer service (Emily Andrew) never reply to anything you ask
source
bitcoinabuse
Site url