Cryptscam Abuse Explorer

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Wallet address
bc1qetgsyxkuhx9t7ft2wrfws4h5dlrcahtpndwmxy
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 September 2021 Tuesday. 18:09:09 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Tradestation
country
Australia
description
Good day everyone reading . If you are seeking  means to recover cryptocurrency , tokens, coins and funds lost to any form of online scams in binary options, forex crypto-trading and investment , do yourself a favor and contact Coinwalletrecoup . Com. This recoup company literally saved my life when they helped me recover tokens of over $233,000 from online rippers impersonating group admins on WeBull and Tradestation, my 12 phrase got compromised .They had my blockchain wallet ransacked it and I was left with nothing. I almost lost all hope till I read a review online about this company Coinwalletrecoup . Com  that saved my life by helping me recover my stolen funds. I provided details of the incidence and necessary information to complete recovery program and  under a week my coins and tokens  were recovered by them. All thanks to  COINWALLETRECOUP . COM . You Are the Best!!
source
bitcoinabuse
Site url
date
27 September 2021 Monday. 13:44:03 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Hassan Rael
country
United States
description
I was convinced into trading with this person who is apart of a so called company. I invested about $400 into Bitcoin and they gave me my payment. They just kept making up excuses at to why they couldn’t send the money and then continued to try to get more out of me, promising a bigger amount after they just lied about the first one
source
bitcoinabuse
Site url