Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 August 2021 Friday. 15:32:16 UTC
type
other
scammer/abuser
Acxtrading.com
country
United States
description
Alexander Lorenzo DM me on Instagram, I told him I only had 5k to invest, 3 days later he demanded urgently that I needed to purchase signal for another 5k in order to withdraw my money, it’s been 2 weeks . I told him I had 2 kids & needed half my investment back & been trolling me ever since. I have entire conversation saved from both Instagram & WhatsApp.. also tried
source
bitcoinabuse
Site url