Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
25 November 2021 Thursday. 14:14:06 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Tradestation
country
United States
description
The Crypto Currency Authorities should monitor every Brokers and Account Managers activities, I lost over $530,000 to unregulated Brokers who convinced me into investing my capital. After some successful trade and my profit increased I made a withdrawal request but surprisingly all my withdrawal request was declined , I contacted their customer service unit but i was not given a meaningful Reason why my request was declined. I tried all I could to withdraw my fund but no solution , at the end I lost all my capital without a single profit return. In search for help on how to get my money back I was directed to contact Mr Gary who works with COINWALLETRECOUP DTcm as their Head of Recovery Affairs, I contacted him and explained my situation to him , he requested for some details about the broker and concerning my investment, I forwarded all the details to him. It was all like a dream , through him I was able to get back all my money , please don’t sit back and cry when you facing difficulties in withdrawing your profit or you totally lost your funds to any Broker or Account Manager , kindly contact Mr Gary with his number or their website COINWALLETRECOUP DTcm I assure you a successful recovery of your funds. Call , Text, WhatsApp : +1 920 445 8859.
source
bitcoinabuse
Site url
date
24 November 2021 Wednesday. 18:52:03 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Coinbase wallet
country
United Kingdom
description
Scamming for a product that doesnt exist
source
bitcoinabuse
Site url
date
24 November 2021 Wednesday. 10:20:24 UTC
type
other
scammer/abuser
Instagram user
country
United Kingdom
description
This adress asked me for a payment, Fter it was completed they demanded another few hundred for “fees” i never recieved my items
source
bitcoinabuse
Site url