Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 January 2022 Sunday. 15:30:50 UTC
type
blackmail scam
scammer/abuser
Don't know who is this
country
Mongolia
description
Deposited 300$ for a AI trading system inside bitflops.online when you register and go online nothing is real everything is fake can't get my money out. STUCK ANY HELP would be appreciated.
source
bitcoinabuse
Site url
date
04 April 2020 Saturday. 20:59:56 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Continue to ask to send bitcoin in exchange to send a big deposit
source
bitcoinabuse
Site url