Cryptscam Abuse Explorer

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Wallet address
1ArvABHdb62C8XWLV26yTDYrLjJvjQZW5m
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
26 May 2021 Wednesday. 22:52:17 UTC
type
blackmail scam
scammer/abuser
Etradematrix.com
country
United States
description
Supposed Bitcoin mining company “Etradematrix” said if I invest $1k I would get a 75% daily return. It was going so well that I added $1k. Then when ai wanted a withdraw they said I had to pay for the platinum package $7,200. So here I am almost $10k loss from a scammer. Once the final payment was completed they won’t respond to anything. My account manager doesn’t answer phone or text and the online support chat doesn’t respond. My account manager “John Stewart” phone 501-669-0009.
source
bitcoinabuse
Site url
date
13 April 2021 Tuesday. 01:11:38 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Etradematrix.com
country
United States
description
They said if I invested 800$ worth of bitcoin which I stupidly did that I would earn from their trade bots doing the work, so I blindly did this and after some digging after the fact I found that it is a scam and I was ripped off, I am a very broke man and this 800$ was all I had left to make it through....
source
bitcoinabuse
Site url