Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 April 2021 Tuesday. 16:30:14 UTC
type
blackmail scam
scammer/abuser
Mike
country
Sweden
description
i was told about the company by some lady in Telegram of which i went & Register. i spoke with Admin who told me if i deposited 1,000USD i will be getting 1,500 in 4 day of which i did but today came the said i have to deposite another 3,000USD to Ativate my withdewer without the 3,000$ i can not get my money & i told them i will never do that. i tried talk to the crypto.com who made the transfer b/w me and Helex they said that there was nothing they can do
source
bitcoinabuse
Site url