Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
05 September 2019 Thursday. 16:54:50 UTC
type
other
scammer/abuser
CWG Admin
country
United States
description
His telegram id is @Cryptowhalessss. I joined his crypto whales VIP group and intelligently lured me to send him BTC with promise of returning 2x, 5x and 50x. Finally when date arrived to pay me back, he removed me from his VIP group and deleted all private DMs and blocked. He deleted his previous account for 3 days and came back to telegram with same telegram id but with changed picture this time. He seems to be doing this for selected VIPs over and over again. Pls help us to stop these scams by this telegram id and never allow this id to be recreated again.
source
bitcoinabuse
Site url
date
04 September 2019 Wednesday. 15:26:32 UTC
type
other
scammer/abuser
CWGadmin
country
United States
description
He created a channel claiming to provide huge returns and closed out telegram account after getting BTC
source
bitcoinabuse
Site url