Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
2
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
26 mayo 2021 miércoles. 22:52:17 UTC
Tipo
blackmail scam
Estafador / abusador
Etradematrix.com
País
United States
Descripción
Supposed Bitcoin mining company “Etradematrix” said if I invest $1k I would get a 75% daily return. It was going so well that I added $1k. Then when ai wanted a withdraw they said I had to pay for the platinum package $7,200. So here I am almost $10k loss from a scammer. Once the final payment was completed they won’t respond to anything. My account manager doesn’t answer phone or text and the online support chat doesn’t respond. My account manager “John Stewart” phone 501-669-0009.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 abril 2021 martes. 01:11:38 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
Etradematrix.com
País
United States
Descripción
They said if I invested 800$ worth of bitcoin which I stupidly did that I would earn from their trade bots doing the work, so I blindly did this and after some digging after the fact I found that it is a scam and I was ripped off, I am a very broke man and this 800$ was all I had left to make it through....
fuente de datos
bitcoinabuse
Sitio URL