Cryptscam Abuse Explorer

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Wallet address
3HamsWeSFKpFZpv3UKSgZ6MTz1nF9iiQxj
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 November 2020 Monday. 08:23:53 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
tradefxpoint
country
Singapore
description
i was recently scam by TRADEFXPOINT online trading platforms on12 Oct to 26 Oct 2020 I have lost all my hard-earned money now I urgently need help to survive I'm the only breadwinner of the family I have lost SGD 7OOO in total to online trading platforms scam.
source
bitcoinabuse
Site url
date
02 November 2020 Monday. 08:22:47 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
charlotte viktoriya
country
Singapore
description
i was recently scam by TRADEFXPOINT online trading platforms on12 Oct to 26 Oct 2020 I have lost all my hard-earned money now I urgently need help to survive I'm the only breadwinner of the family I have lost SGD 7OOO in total to online trading platforms scam.
source
bitcoinabuse
Site url
date
04 September 2020 Friday. 11:54:40 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
tradefxpoint.com
country
United States
description
promise huge returns from forex market. must transfer BTC to account. When you try to withdraw they make it impossible to do so. In fact you must keep adding funds to your account.
source
bitcoinabuse
Site url