Cryptscam Abuse Explorer

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Wallet address
bc1qck7hqrxytx4kc2xa6422jhpqqj4cs4gg26xugm
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
01 April 2022 Friday. 02:42:16 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
01 April 2022 Friday. 02:27:30 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
IGNITETRADES.com
country
United States
description
Secondary wallet. Scammers create fake cryptocurrency trading platforms or fake versions of official crypto wallet to exploit victims. To make these fake sites appear more trustworthy, scammers often show you fake testimonials or trading records. When you want to withdraw the earnings, the website either shuts down or declines the request. If you contact “customer service” for help, scammers might even ask you to send deposit money.
source
bitcoinabuse
Site url