Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 August 2020 Saturday. 08:06:47 UTC
type
blackmail scam
scammer/abuser
Mark Wilson
country
Philippines
description
He promised me to have a profit of $220 with an investment amount of $20 now he send this wallet address then right after I transfer a fund my coinsph account is deactivated duty to this flagged wallet address. Now my wallet is compromise then again now he send me a new wallet address telling me to deposit but I don't want to do it. This is the new address he sent to me 3JQCSDJWxQeuBAkByUG7vAf6E6x4ZXJdVz
source
bitcoinabuse
Site url
date
22 July 2020 Wednesday. 22:32:05 UTC
type
ransomware
scammer/abuser
Mark Wilson
country
Philippines
description
At first he just want my $50 investment and he promised me that I can get my profits in just 6 hours, but then after 6 hours he want’s another $50 for taxes and fees, so I give him $50, and then he said congratulations you need to roll over and I said “what roll over sir?” And then he said I need to send him another $50 for reinvestment, and he said if You don’t send us your reinvestment in just 24 hours your investment will be gone, so I’m afraid to lose my money, But then I ask him I’m I give you $50 now you will give me my profits? Then he said definitely so I give him another $50, And after that he wants another $50 because I’m late sending the money he said, but of course I’ve ben fooled by him in the first place, he just wanted my money.
source
bitcoinabuse
Site url