Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 January 2022 Thursday. 16:56:07 UTC
type
blackmail scam
scammer/abuser
TradeOwls.com
country
United Kingdom
description
The above scammed me out of £14,000 pounds and the trading platfrom is a fake site that denies peoples withdrawals and then blocks access. no phone number and company registered in : Tradeowls EU is the tradename of Eightcap Limited with CySEC registration number 329922; a company registered under the Laws of Seychelles
source
bitcoinabuse
Site url