Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
01 April 2022 Friday. 02:59:54 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 [email protected] or WhatsApp: +639386434909 if you are in same situation and you need help
source
bitcoinabuse
Site url
date
29 March 2022 Tuesday. 12:45:14 UTC
type
other
scammer/abuser
Jessica Anna https://instagram.com/jessica_fxtrading220?utm_medium=copy_link
country
United Kingdom
description
Friend's instgram account was hacked by scammers posting screenshot of phone main screen with bank notification of winning. Messaged "friend" on ig to clarify abt her wins without knowing its a scammer. "Friend" recommended her mentor and I contacted mento, Jessica Anna. Deposited $200 and was later asked for another $650. That's when alarm bells rang as I told the mentor all I had was $200 and was told that I would make $4000 for it, but I had to pay the 650 to release the money. Messaged my friend on Facebook to clarify if she was managing her Instagram only to find out if she had been hacked. I have not let the "mentor" know that I am aware this is a scam. I have asked for time to gather the 650. I have screenshot of conversation if required. Bitcoin wallet address: bc1ql58ufe7dm06rs6xyvkkfvqep4gnzyylqjlm5z6 Instagram link: https://instagram.com/jessica_fxtrading220?utm_medium=copy_link
source
bitcoinabuse
Site url