Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
07 January 2022 Friday. 00:13:14 UTC
type
blackmail scam
scammer/abuser
Matthew Lorey
country
United States
description
I was scammed of $420,000 worth of bitcoin with a scam forest investment unknowingly, then I didn’t know what to do. I felt like I should commit a suicide but I fortunately had a good start again. A friend of mine introduced me to a cyber crime investigator who helped to recovered my funds in just few days. If you feel scammed with fake forex, ease your worries. you can contact [email protected] and they will recover your funds . They have goverment approval. 📞 ‪+1 (772) 405‑3905‬
source
bitcoinabuse
Site url
date
06 January 2022 Thursday. 21:27:53 UTC
type
other
scammer/abuser
Elizabeth king
country
United Kingdom
description
Fake user trying lure people to hand over personal information and deposit btc into wallet in return to high returns.
source
bitcoinabuse
Site url