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
04 April 2022 Monday. 13:00:41 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
cityinvestgp
country
Netherlands
description
I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach him on [email protected] or WhatsApp: +639386434909 if you are in same situation and you need help
source
bitcoinabuse
Site url
date
04 April 2022 Monday. 10:55:31 UTC
type
other
scammer/abuser
Chainmine.io
country
Netherlands
description
My story begins on 24/12/21 when i made my first transfers of small amounts at Chainmine.io and the payments were daily fulfilled! On 28 of December i transferred about 4.000€ and on 30 of December another 4.000€ and suddenly it stopped paying. We sent email to get an update of the situation but no reply till now, any info we found is from the internet and we are not very sure if they are true. It is written that because of technical issue they stopped the payments and they will recover by the 5th of January. We don't know if it is the official announcement from Chainmine. We are starting to believe that we have been victims of a scam and we want to act fast and not give them more time to erase their traces.
source
bitcoinabuse
Site url