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
02 November 2020 Monday. 17:11:07 UTC
type
blackmail scam
scammer/abuser
Mason Lorga and David_Grey_fx
country
Philippines
description
This person is not legit and sammer, they are using this wallet address - 1KhwBv5j48A73CMsucXZv2pY5NNkCUxm3d and 1FejWSUaqXqkLTTcebKW7V28dVSGTcVdGq and keep on asking money to me and not keeping his promises. He has too many excuses. I invested with him total of usd 730. Keeps promises and do not give my profits. Thr profits that he was telling me to received is usd 6000 but up to now he did not give me and instead telling too many excuses and asking more money to me.Can you help me to recovered my investment to him. They Mason Lorga and @David_Grey_fx should be banned in Telegram, so that no person will be victimized by them. Thank you.
source
bitcoinabuse
Site url