Cryptscam Abuse Explorer

¡Manténgase seguro, verifique si las billeteras son una estafa!

Apóyenos con una donación

Dirección de la wallet
Números de reporte
2
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
28 abril 2022 jueves. 16:23:39 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
Cityinvestgp
País
Netherlands
Descripción
Recovering your lost bitcoin or funds as the case might be , is not what you can do alone , you'd require the service of a trained specialist . A recovery specialist is a person or a group of people who are well equipped to work around the crypto network . They have vast knowledge about the whole network and have the right software and private keys to follow any transaction . I was scammed $ 64,000 worth of Bitcoin in Binary option , good thing I got every penny back through the help of Ms Sarah Chloe she's a genius Contact MAIL : [email protected] WHATSAPP : +1 510-946-7910 It is also important to be patient and really calm during the process .
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 abril 2022 jueves. 14:50:31 UTC
Tipo
other
Estafador / abusador
https://t.me/AGENT_AISYAH
País
India
Descripción
This is a fake investment company. Just don't fall for their scam. Above mentioned abuser name is one of their agents. Many will approach you and offer you big profits. Kindly stay safe.
fuente de datos
bitcoinabuse
Sitio URL