Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
10 June 2021 Thursday. 20:17:35 UTC
type
blackmail scam
scammer/abuser
Rickyinvestsmoney
country
United Kingdom
description
Social media dude using his influence and friends with B listers to spread his snapchat around claiming to flip BTC, he then sends a Doctored image (confirmed by icmarkets and they are aware of him) to of invested your money and then demands a release fee for it (the platform doesn't have one)
source
bitcoinabuse
Site url