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source
bitcoinabuse
Site url
date
19 February 2023 Sunday. 01:00:09 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I was scammed by a bitcoin
Investment which I was introduced online, he scammed me the total of $650,000, I sent some through bitcoin app and some
through Bitcoin machine. But thanks to expert recovery hacker for helping me save my life. They helped recover my
funds from the scammer
contact them through the email: [email protected]
source
bitcoinabuse
Site url
date
18 February 2023 Saturday. 17:33:02 UTC
type
other
scammer/abuser
unknown
country
United States
description
was contacted by someone posing as Cadence Bank. User stated that he was told to withdraw money from his bank account so they could make him a new savings account in his name. User stated his name was Richard and he contacted him from to phone numbers, 425-642-0761, 321-413-1496
