Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 April 2021 Friday. 10:10:08 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
signalsmarker.com
country
India
description
This man Stanislav Aidnav is a total btc scammer ,scamming people through his attractive return rates on his Instagram page. This bald guy is professional. His Instagram page name is profits.with.stanislav . I invested around 466 USD while the promised investment was around 100 USD. Then account gets frozen and what not ,asked me to upgrade n then with that bald guy's help I had to invest upto 466USD . He then blocked me from viewing his IG posts n also he stopped responding in whatsapp. Now in signalsmarker.com I can only login my account n can see the number of coins in my real account which I already tried to process for withdrawal in my another trustworthy wallet but it dint happen. N m screwed. The company signalsmarker.com chat bot also stopped responding...
source
bitcoinabuse
Site url