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
02 abril 2022 sábado. 05:04:02 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
cityinvestgp
País
Netherlands
Descripción
The platform is not real I was lured by a lady on TikTok assuring me that they had something useful to offer I was carried away thinking that they were genuine not knowing that I was dealing with mischievous people after investing $30k they never allowed me get my funds they kept demanding for more payment which sounded absurd I had to forward a lot of complaints to the bureau which referred me to an expert i talk to on Email: [email protected] or you can contact him via WhatsApp +639386434909 and I can say that I am impressed. He handled my case so well and got my money back. I highly recommend Him to anyone who has been scammed.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 abril 2022 viernes. 16:46:46 UTC
Tipo
ransomware
Estafador / abusador
Erik Moss / Adil Petit / Aubin
País
France
Descripción
Scam Loan guarantee
fuente de datos
bitcoinabuse
Sitio URL