Cryptscam Abuse Explorer

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Wallet address
3E9mrTTuGAu6CNd2ALcKfYHSKaSUNy5hkN
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 August 2022 Monday. 19:53:35 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
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source
bitcoinabuse
Site url
date
15 August 2022 Monday. 08:13:27 UTC
type
other
scammer/abuser
Sharon Jones
country
United States
description
On the month of June I invested 200usd worth of bitcoin through a certain Tommy Ewing. The funds were traded for two days. Tommy has a channel on Telegram called Exness Broker. After trading my investment Tommy said I had to top up my funds with 300usd for it to be released. However after that he said the amounts were huge and needed a validation of 3000usd. I did not have the funds to do that hence he reduced to 500usd saying he will top up. I still did not have such amounts. Due to frustration I exited his channel. A certain Sharon Jones whose Telegram account name is @sandyjayj sent me telegram message asking why I left the group. She claimed to be associated with the Exness channel mentioned above and claimed to have talked to Tommy to reduce amount of validation to 250usd. This person has been persistent and I eventually sent only to realise that they were deceiving me. They then blocked me on telegram.
source
bitcoinabuse
Site url