Cryptscam Abuse Explorer

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Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 May 2021 Sunday. 10:14:32 UTC
type
blackmail scam
scammer/abuser
Paul Johnson and other
country
Poland
description
Cryptocurrency scam! Promoted by Paul Johnson on telegram aop @PaulJohnson7 I lost 2550+200$= 2750$
source
bitcoinabuse
Site url
date
21 May 2021 Friday. 12:32:28 UTC
type
blackmail scam
scammer/abuser
Paul Johnson and other
country
Poland
description
I fell victim to a $ 2,900 scam. Via telegram by a user running on the Sterling Investments app. giving the hitting page: https://cryptomaxinvest.com/ Paul Johnson. I have screenshots of correspondence with the status of users confirming the credibility of this company.
source
bitcoinabuse
Site url
date
21 May 2021 Friday. 12:31:24 UTC
type
blackmail scam
scammer/abuser
Paul Johnson
country
Poland
description
Scam! Im a victim of that!
source
bitcoinabuse
Site url
date
21 May 2021 Friday. 12:23:40 UTC
type
blackmail scam
scammer/abuser
Paul Johnson
country
Poland
description
I fell victim to a $ 2,900 scam. Via telegram by a user running on the Sterling Investments app. giving the hitting page: https://cryptomaxinvest.com/ Paul Johnson. I have screenshots of correspondence with the status of users confirming the credibility of this company.
source
bitcoinabuse
Site url