Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 April 2022 Thursday. 16:23:39 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Cityinvestgp
country
Netherlands
description
Recovering your lost bitcoin or funds as the case might be , is not what you can do alone , you'd require the service of a trained specialist . A recovery specialist is a person or a group of people who are well equipped to work around the crypto network . They have vast knowledge about the whole network and have the right software and private keys to follow any transaction . I was scammed $ 64,000 worth of Bitcoin in Binary option , good thing I got every penny back through the help of Ms Sarah Chloe she's a genius Contact MAIL : [email protected] WHATSAPP : +1 510-946-7910 It is also important to be patient and really calm during the process .
source
bitcoinabuse
Site url
date
28 April 2022 Thursday. 14:50:31 UTC
type
other
scammer/abuser
https://t.me/AGENT_AISYAH
country
India
description
This is a fake investment company. Just don't fall for their scam. Above mentioned abuser name is one of their agents. Many will approach you and offer you big profits. Kindly stay safe.
source
bitcoinabuse
Site url