Cryptscam Abuse Explorer

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Brieftaschenadresse
1ArvABHdb62C8XWLV26yTDYrLjJvjQZW5m
Berichtsnummern
2
Brieftaschenguthaben
 BTC → 
Insgesamt erhalten
 BTC → 
Transaktionsnummern
Datum
26 Mai 2021 Mittwoch. 22:52:17 UTC
Typ
blackmail scam
Letzte Berichte
Etradematrix.com
Land
United States
Beschreibung
Supposed Bitcoin mining company “Etradematrix” said if I invest $1k I would get a 75% daily return. It was going so well that I added $1k. Then when ai wanted a withdraw they said I had to pay for the platinum package $7,200. So here I am almost $10k loss from a scammer. Once the final payment was completed they won’t respond to anything. My account manager doesn’t answer phone or text and the online support chat doesn’t respond. My account manager “John Stewart” phone 501-669-0009.
source
bitcoinabuse
Seiten-URL
Datum
13 April 2021 Dienstag. 01:11:38 UTC
Typ
bitcoin tumbler/anonymizer
Letzte Berichte
Etradematrix.com
Land
United States
Beschreibung
They said if I invested 800$ worth of bitcoin which I stupidly did that I would earn from their trade bots doing the work, so I blindly did this and after some digging after the fact I found that it is a scam and I was ripped off, I am a very broke man and this 800$ was all I had left to make it through....
source
bitcoinabuse
Seiten-URL