Cryptscam Abuse Explorer

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Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 November 2020 Saturday. 00:21:13 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Posing as an investor but using fake pictures and a fake profile to scam people out of money. He is on what's app, cash app, coinbase, and Facebook. Start reporting him.
source
bitcoinabuse
Site url
date
21 November 2020 Saturday. 00:20:14 UTC
type
blackmail scam
scammer/abuser
country
United States
description
do not trust this man scamming money off of everyone. He is not an investor
source
bitcoinabuse
Site url
date
21 November 2020 Saturday. 00:19:29 UTC
type
ransomware
scammer/abuser
Fiorentino Lorenzo
country
United States
description
Using someone elses facebook pictures and videos to create a fake page. Let's stop him from scamming.
source
bitcoinabuse
Site url
date
21 November 2020 Saturday. 00:17:34 UTC
type
blackmail scam
scammer/abuser
Enzo Lorenzo
country
United States
description
Using a fake fb profile as an investor he will steal your money. Using someone elses facebook pictures and videos
source
bitcoinabuse
Site url
date
21 November 2020 Saturday. 00:16:11 UTC
type
blackmail scam
scammer/abuser
Lorenzo Fiorentino
country
United States
description
Uses fb to lure people to pay him in bitcoins for investments he is a con artist. He is using a fake profile with fake pictures that belong to someone else.
source
bitcoinabuse
Site url