Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
01 July 2023 Saturday. 05:45:29 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Mathew
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 annietrotter0876@ gmail. com and they will recover your funds . They have goverment approval.
source
cryptscam
Site url
Capitalgaingroup.com
date
21 March 2023 Tuesday. 09:37:23 UTC
type
blackmail scam
scammer/abuser
country
Croatia
description
Claimed hacked system and threatens with illicit webcam video, illegal materials and so on.
source
cryptscam
Site url