Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 January 2021 Wednesday. 23:36:41 UTC
type
other
scammer/abuser
www.goldenoptionearners.com with Telegram Channel : EARNERS COMMUNITY
country
United States
description
The person name Harrison Crespin is promoting his service via Telegram channel Earners community with a lot of fake testimonials to attract new customer to invest in this company name : goldenoptionearners.com with 10X profits return in 24 hrs...i was so impressed with all testimonial so i sign up with$500 start...and less tha 24hr they sent me email my profit was ready to withdraw...but i need to send $2000 in the bitcoin address 143UdCWFEqQCa43VCJfMFxNFpGApTK1pGP to pay transfer code ...after i sent $2000 worth of BTC to that address...they sent me the transfer code to complete my withdrawal process...but to my surprise i enter the transfer code to their website it processed until 98%..so up this i report the withdraw did not go trough ...they send me email that i need to send another $5000 worth of BTC to the same address again in order for me to withdraw 100% successfull from the system...at this point I got enough ...i asked my money back but they wont give to me..coz i havent pay the other $5000 they asking ...so at this point i lost $2500 worth of BTC for this SCAMMER
source
bitcoinabuse
Site url
date
06 December 2020 Sunday. 05:52:46 UTC
type
other
scammer/abuser
Name : Tomas Grason and this is his website www.goldenoptionearners.com
country
United Arab Emirates
description
A scam person who is hunting people from different social media platforms (facebook-twitter-telegram) promising investenents with a huge profitf ending up paying NOTHING
source
bitcoinabuse
Site url