Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
10 August 2020 Monday. 20:15:11 UTC
type
ransomware
scammer/abuser
Btc-profit.uk
country
South Africa
description
They don't want to aprove withdrawal or give back my money. Their contact +1(914)5295102 Reykjavik iceland
source
bitcoinabuse
Site url
date
10 August 2020 Monday. 20:06:47 UTC
type
other
scammer/abuser
Btc-profit.uk
country
South Africa
description
Invested 100$ nd reinvested for 10 days with advise from their telegram admin, when I to withdraw they say I must put 150$ to can withdraw. I usk my initial 100$ they refuse
source
bitcoinabuse
Site url