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
14 julio 2020 martes. 21:11:08 UTC
Tipo
ransomware
Estafador / abusador
sheila-kay-lira
País
United States
Descripción
I found a cryptocurrency trader on Instagram and decided to make a little investment. The page owner which claims her name as Sheila Kay Lira contacted me and instructed me to deposit money into a website called CTrade24.com After the money grew from several tradings which her team managed and controlled, I asked to withdraw some funds. She directed me to CTrade24 Customer Support. The support team required me to deposit more in order to release money. There had been multiple reasons and excuses asking me to deposit more and more in order for them to release the funds. I made a complaint to her team and CTrade24 but never received a response. Total amount that I and my family invested in the account was 15,000 USD. Her instagram profile is https://www.instagram.com/tradefx_with_sheila Her apparently fake LinkedIn is https://www.linkedin.com/in/sheila-kay-lira-2a86121a9/?originalSubdomain=au Her Twitter is https://twitter.com/SheilaKayLira1 The trading website is https://www.ctrade24.com
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 julio 2020 sábado. 00:27:14 UTC
Tipo
ransomware
Estafador / abusador
Sheila Kay Lira
País
United States
Descripción
I found a cryptocurrency trader on Instagram and decided to make a little investment. The page owner which claims her name as Sheila Kay Lira contacted me and instructed me to deposit money into a website called CTrade24.com After the money grew from several tradings which her team managed and controlled, I asked to withdraw some funds. She directed me to CTrade24 Customer Support. The support team required me to deposit more in order to release money. There had been multiple reasons and excuses asking me to deposit more and more in order for them to release the funds. I made a complaint to her team and CTrade24 but never received a response. Total amount that I and my family invested in the account was 15,000 USD. Her instagram profile is https://www.instagram.com/tradefx_with_sheila Her apparently fake LinkedIn is https://www.linkedin.com/in/sheila-kay-lira-2a86121a9/?originalSubdomain=au Her Twitter is https://twitter.com/SheilaKayLira1 The trading website is https://www.ctrade24.com
fuente de datos
bitcoinabuse
Sitio URL