Cryptscam Abuse Explorer

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Wallet address
1B9z42D6Ta8Q3BUhnTJHCWvZdCL3Mg1mpc
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 July 2020 Tuesday. 21:11:08 UTC
type
ransomware
scammer/abuser
sheila-kay-lira
country
United States
description
I found a cryptocurrency trader on Instagram and decided to make a little investment. The page owner which claims her name as Sheila Kay Lira contacted me and instructed me to deposit money into a website called CTrade24.com After the money grew from several tradings which her team managed and controlled, I asked to withdraw some funds. She directed me to CTrade24 Customer Support. The support team required me to deposit more in order to release money. There had been multiple reasons and excuses asking me to deposit more and more in order for them to release the funds. I made a complaint to her team and CTrade24 but never received a response. Total amount that I and my family invested in the account was 15,000 USD. Her instagram profile is https://www.instagram.com/tradefx_with_sheila Her apparently fake LinkedIn is https://www.linkedin.com/in/sheila-kay-lira-2a86121a9/?originalSubdomain=au Her Twitter is https://twitter.com/SheilaKayLira1 The trading website is https://www.ctrade24.com
source
bitcoinabuse
Site url
date
11 July 2020 Saturday. 00:27:14 UTC
type
ransomware
scammer/abuser
Sheila Kay Lira
country
United States
description
I found a cryptocurrency trader on Instagram and decided to make a little investment. The page owner which claims her name as Sheila Kay Lira contacted me and instructed me to deposit money into a website called CTrade24.com After the money grew from several tradings which her team managed and controlled, I asked to withdraw some funds. She directed me to CTrade24 Customer Support. The support team required me to deposit more in order to release money. There had been multiple reasons and excuses asking me to deposit more and more in order for them to release the funds. I made a complaint to her team and CTrade24 but never received a response. Total amount that I and my family invested in the account was 15,000 USD. Her instagram profile is https://www.instagram.com/tradefx_with_sheila Her apparently fake LinkedIn is https://www.linkedin.com/in/sheila-kay-lira-2a86121a9/?originalSubdomain=au Her Twitter is https://twitter.com/SheilaKayLira1 The trading website is https://www.ctrade24.com
source
bitcoinabuse
Site url