Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
31 March 2021 Wednesday. 09:43:37 UTC
type
blackmail scam
scammer/abuser
Aurum Pro ( new name of trading online platform: WiseInvestment) Phone +442038079355
country
Italy
description
Good morning, I had bought 0.52533325 BTC at the price of 5.000 Euros on February 21, 20202, 12.17 and that BTC address (ID order SC122499051126) was STOLEN from the Aurum Pro trading online agency. I ask for your help to recover my money or my BTC. My name is Edgar José Serrano and I live in Italy. email: [email protected] Phone-cell: +393283850174. Unfortunately I don't speak English well and clear but I speak Italian and Spanish. Please contact me. I'm DESPERATE ! Thanks Edgar J. Serrano
source
bitcoinabuse
Site url
date
07 June 2020 Sunday. 11:46:53 UTC
type
blackmail scam
scammer/abuser
Aurum Pro
country
Italy
description
this BTC was stolen from me by a broker who worked for the Traider Aurum Pro website. Block it and help me get my money back! Thanks. Edgar Serrano (Italy)
source
bitcoinabuse
Site url