Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 December 2021 Monday. 02:13:24 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
CryptotradeFx
country
United States
description
How I got my lost my funds recovered in binary options through the help of SUMMITRECOUP DTCOM is unbelievable, I have been in deep shit all this while I almost lost all I have invested a total of $325,680 with CryptotradeFx from day one, I tried all I could to remain unbeatable I never gave up, sometime ago I was referred by a friend to Summitrecoup for assistance with their master class intelligence and strategy I was able to recover all my funds with Profits. I’m so delighted that such a thing can happen… all thanks to a company like this who makes it possible.
source
bitcoinabuse
Site url
date
12 December 2021 Sunday. 15:20:33 UTC
type
other
scammer/abuser
Tradestation
country
Philippines
description
They let me send in the wallet address for wallet expansion but they never response and never transferred my profit
source
bitcoinabuse
Site url