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 agosto 2020 sábado. 08:06:47 UTC
Tipo
blackmail scam
Estafador / abusador
Mark Wilson
País
Philippines
Descripción
He promised me to have a profit of $220 with an investment amount of $20 now he send this wallet address then right after I transfer a fund my coinsph account is deactivated duty to this flagged wallet address. Now my wallet is compromise then again now he send me a new wallet address telling me to deposit but I don't want to do it. This is the new address he sent to me 3JQCSDJWxQeuBAkByUG7vAf6E6x4ZXJdVz
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 julio 2020 miércoles. 22:32:05 UTC
Tipo
ransomware
Estafador / abusador
Mark Wilson
País
Philippines
Descripción
At first he just want my $50 investment and he promised me that I can get my profits in just 6 hours, but then after 6 hours he want’s another $50 for taxes and fees, so I give him $50, and then he said congratulations you need to roll over and I said “what roll over sir?” And then he said I need to send him another $50 for reinvestment, and he said if You don’t send us your reinvestment in just 24 hours your investment will be gone, so I’m afraid to lose my money, But then I ask him I’m I give you $50 now you will give me my profits? Then he said definitely so I give him another $50, And after that he wants another $50 because I’m late sending the money he said, but of course I’ve ben fooled by him in the first place, he just wanted my money.
fuente de datos
bitcoinabuse
Sitio URL