Cryptscam Abuse Explorer

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Wallet address
3DwpUyRVJap4qKbWXfv1tF9wpL6srQgH9A
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
04 April 2022 Monday. 08:30:23 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. 07:49:08 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Australia
description
Does not send purchased goods. After payment is recieved he is unable to be contacted and does not reply to emails Is a scammer
source
bitcoinabuse
Site url