Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
08 January 2021 Friday. 21:57:18 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Digital Miners
country
United Kingdom
description
ITS A SCAM Scam company!!! they have stole nearly £2000 off my 60yo uncle, then actually tried to get me to invest my own money, all the while refusing to pay even a portion of the money back to him. Theres no way to get your money back off these criminals. Please don’t believe all these fake reviews, you can clearly see there all shell profiles if you spent more that 5 minutes looking through. Ive been in contact with a man who says his name is james. A true Scam artist. Do not send anyone your hard earned money. Do Not Believe These People!!
source
bitcoinabuse
Site url