Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 November 2020 Monday. 20:56:42 UTC
type
other
scammer/abuser
CryptoEcoInvestments.com
country
United States
description
Platform lures you in with plan the you purchase to yield profits over a period of time with a percentage rate. However, the advance plane which requires lots of money up front, yield higher profits but you wait a longer period of time. After the period, the platform doesn't pay you the profits. They come up with an unknown withdrawal policy to keep you from withdrawing your profits. I have spent lots of money to try and get my profit but there is no one answering the chat. Also, the company email address Connor be reach to address these issues. I would love to get my money back or have this website taken down before it destroys other people finances. Its a scam and needs to be brought to justice.
source
bitcoinabuse
Site url
date
26 August 2020 Wednesday. 17:01:04 UTC
type
blackmail scam
scammer/abuser
Crypto Eco Investment
country
Colombia
description
Es una plataforma que dice que dan rentabilidad, pero no dejan retirar los dineros de la plataforma.
source
bitcoinabuse
Site url