Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 May 2021 Monday. 22:15:35 UTC
type
blackmail scam
scammer/abuser
Binance academy / OptionsTrader24
country
United States
description
Whoever runs this profile is a scammer. He uses WhatsApp phone number 1-402-415-3217 and says his name is Raul aka Forex Educator. The messages the guy he’s pretending to on Instagram and he told me that this is a scam and to not send anymore money!!! I put in 3k for this investment and this person needs to be stopped before more people lose their money!!!
source
bitcoinabuse
Site url
date
01 October 2020 Thursday. 20:06:24 UTC
type
sextortion
scammer/abuser
https://buy.moonpay.io/transaction_receipt?transactionId=88d7bfc2-d4fd-4441-8ee6-305c13a506e8
country
Colombia
description
I was stolen 1000 dollars in a transaction in moonpay on October 1, 2020
source
bitcoinabuse
Site url