Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 October 2020 Saturday. 09:01:18 UTC
type
other
scammer/abuser
jasonmadisson2020 [email protected] starnetinvestment.com startnet technology investment
country
Singapore
description
These assholes are crypto trading scammers, I wasn't able to withdraw my investments even after paying the broker fee. They look legit on Instagram and even have a bogus business WhatsApp profile, but everything are faked. This people are rampant in social media and may change their brandings once reported. This is also another reason why crypto is not safe as we have no one to go to for disputes and bring these crimals to justice. jasonmadisson2020 [email protected] starnetinvestment.com startnet technology investment
source
bitcoinabuse
Site url