Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 January 2022 Saturday. 00:18:32 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_matthew
country
United States
description
I was scammed of $420,000 worth of bitcoin with a scam forest investment unknowingly, then I didn’t know what to do. I felt like I should commit a suicide but I fortunately had a good start again. A friend of mine introduced me to a cyber crime investigator who helped to recovered my funds in just few days. If you feel scammed with fake forex, ease your worries. you can contact [email protected] and they will recover your funds . They have goverment approval. 📞 ‪+1 (772) 405‑3905‬
source
bitcoinabuse
Site url
date
14 January 2022 Friday. 18:34:26 UTC
type
other
scammer/abuser
Says her name is Laurie Smith but idk fs
country
United States
description
I was scammed out of $270 which was all the money I had. I was told I was investing into bitcoin and forex trade. As you can see they just took my bitcoin and ran. If there’s anything at all you could do about this it would be very much appreciated.
source
bitcoinabuse
Site url