Cryptscam Abuse Explorer

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Dirección de la wallet
1KiUrkiYDNU2S5z3FQco7Yt4Ne6YHfz773
Números de reporte
2
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
05 septiembre 2019 jueves. 16:54:50 UTC
Tipo
other
Estafador / abusador
CWG Admin
País
United States
Descripción
His telegram id is @Cryptowhalessss. I joined his crypto whales VIP group and intelligently lured me to send him BTC with promise of returning 2x, 5x and 50x. Finally when date arrived to pay me back, he removed me from his VIP group and deleted all private DMs and blocked. He deleted his previous account for 3 days and came back to telegram with same telegram id but with changed picture this time. He seems to be doing this for selected VIPs over and over again. Pls help us to stop these scams by this telegram id and never allow this id to be recreated again.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 septiembre 2019 miércoles. 15:26:32 UTC
Tipo
other
Estafador / abusador
CWGadmin
País
United States
Descripción
He created a channel claiming to provide huge returns and closed out telegram account after getting BTC
fuente de datos
bitcoinabuse
Sitio URL