Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 January 2020 Thursday. 15:24:33 UTC
type
other
scammer/abuser
www.inovestments.com (alex parker)
country
Canada
description
I been defrauded by Inovestments, they asked selfie whit ID and credit card + 3 lasts statements of bills from home to open a account whit them. The 15 january I said I want to close my account and he said ok. He take control of my computer and take all my money on my credit card
source
bitcoinabuse
Site url