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
15 enero 2022 sábado. 00:18:32 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
Fx_matthew
País
United States
Descripción
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 enero 2022 viernes. 18:34:26 UTC
Tipo
other
Estafador / abusador
Says her name is Laurie Smith but idk fs
País
United States
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL