Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
01 April 2022 Friday. 03:11:29 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
31 March 2022 Thursday. 07:51:48 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United Kingdom
description
I am a victim too and i lost over 2.3 BTC Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.moneybackagency.com I was able to get all my money back less than 48 hours.
source
bitcoinabuse
Site url
date
28 March 2022 Monday. 14:23:40 UTC
type
other
scammer/abuser
unknown
country
United States
description
someone posing as his bank, he clicked a link a warning popped up with a number to call
source
bitcoinabuse
Site url