Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
04 October 2019 Friday. 04:40:06 UTC
type
other
scammer/abuser
Jack Jeremy Gannon and Luciano DeFilippo
country
Canada
description
I was enticed to take part in bitcoin trading with a private trader from Los Angeles (Luciano DeFilippo). I was introduced to him by Jack Jeremy Gannon. Initial investment was $15K USD. After a couple of months of working with Luciano, fees came in at over $300K USD. I was told I would get a refund as the shipment of a Blockchain Lockbox apparently intercepted at the border, and the US CBP letter was fraudulent. Now Luciano is not responding and Jack is denying any involvement. It appears Jack is a front for a bitcoin scam artist.
source
bitcoinabuse
Site url