Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 April 2022 Tuesday. 17:32:38 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 WhatsApp: +1 (510) 946-7910 if you are in same situation and you need help
source
bitcoinabuse
Site url
date
19 April 2022 Tuesday. 16:43:39 UTC
type
blackmail scam
scammer/abuser
country
Canada
description
Extortion. Received email asking for money via Bitcoin
source
bitcoinabuse
Site url