Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
09 January 2022 Sunday. 01:26:22 UTC
type
blackmail scam
scammer/abuser
Tony_fx
country
United States
description
I lost my money while trading on Binary Options/ Cryptocurrency. I tried getting my money out from the broker accounts and was unable to place a withdrawal. I found my self wading through excessively complicated terms which seemed impossible to meet, all because I traded with an unregulated broker. They denied me access to my account. I have recovered all my lost funds through the help of a certified binary recovery expert. If assistance is needed, kindly get in contact with her on {[email protected]} and you will be guided on effective steps to take and get back all your lost funds in days . I recommend her to show my gratitude. 📞 ‪+1 (772) 405‑3905‬
source
bitcoinabuse
Site url
date
08 January 2022 Saturday. 22:55:59 UTC
type
other
scammer/abuser
stockpoolminer.com
country
United States
description
I was scammed out of $2500 in bitcoin with the impression that they were going to mine bitcoing. After the "mining" was complete I was not allowed to withdraw earnings. They took all my money from me.
source
bitcoinabuse
Site url