Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 January 2022 Monday. 08:59:46 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_Lisa
country
United States
description
was scammed of $420,000 worth of bitcoin with a scam forest investment unknowingly, then I didn’t know what to do. I felt like I should commit a suicide but I fortunately had a good start again. A friend of mine introduced me to a cyber crime investigator who helped to recovered my funds in just few days. If you feel scammed with fake forex, ease your worries. you can contact [email protected] and they will recover your funds . They have goverment approval. 📞 ‪+1 (772) 405‑3905‬
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 06:55:43 UTC
type
other
scammer/abuser
Blockchainfinancelink
country
United States
description
https://www.blockchainfinancelink.com/dashboard/digital-deposit.aspx
source
bitcoinabuse
Site url