Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
08 February 2022 Tuesday. 14:20:20 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Cathy Ice
country
United States
description
I was scammed of $379,000 worth of bitcoin with a scam forex investment unknowingly them, I didn’t know what to do.. I felt like committing suicide, but fortunately for me, my friend introduced me to a cyber crime investigator ( Mrs Ellen Vasquez)who also helps in recovering lost invested funds, After working with her, to my greatest surprise, in just few days I got all my lost funds back, He done it for free, I only gave him something to show appreciation out of the recovered funds, if you have been scammed with fake forex you don’t need to be scared or worried, because you can also reach her on her email: [email protected] He will recover your lost bitcoins back fast and smoothly... You can WhatsApp her via ‪+1 (772) 405‑3905‬. And you will be amazed….!!!
source
bitcoinabuse
Site url
date
08 February 2022 Tuesday. 10:21:33 UTC
type
ransomware
scammer/abuser
https://www.stormwaller.com/
country
United States
description
This site stated that they are a real exchange and that I could deposit and withdraw funds. As I was trying to withdraw funds they said I needed to keep depositing more and more btc to get btc back.
source
bitcoinabuse
Site url