Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
06 December 2018 Thursday. 21:49:34 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Ameenah Homaira
country
United Kingdom
description
This lady by the name of Ameenah homaira portrays that she is a crypto currency trader works for coin hako. She asks you what cyrpto currency do you have and if you invest!! it will be multiplied and the profits will be sent to you weekly. She asks you to send the bitcon to the address below 1C9j9ybZSdj65gqBzAcuH8rR6hkVr1NxWa When you ask her company details she says you can check coin hako. In my case, I did stupidly sent her btc which I regret and would like to caution others who can easily fall in this trap. After a week she asks you to send 20% of the profit as commission to withdraw profits, Be aware as I have already lost my eth and btc.
source
bitcoinabuse
Site url