Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
08 October 2021 Friday. 04:10:31 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Futaba
country
United Kingdom
description
Get in touch with coinwalletrecoup . com to help you recover all your scammed funds. I got in touch with them when i was scammed by Futaba to be precise, having deposited over $175,000 but still couldn’t withdraw any funds. They kept on telling me to deposit more to reach a certain amount but still couldn’t withdraw then it dawned on me that these people were playing games with my money. Within a week of contact, Coinwalletrecoup . com did the impossible, they recovered everything and also my ROI for the agreed duration of investment. Dont hesitate to contact them if you need any help. They’re the Best out there.
source
bitcoinabuse
Site url
date
07 October 2021 Thursday. 19:23:57 UTC
type
sextortion
scammer/abuser
Todos sus datos fueron copiados. Su sistema está en riesgo.
country
Spain
description
https://pastebin.com/aYASPzUg
source
bitcoinabuse
Site url