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
31 marzo 2021 miércoles. 09:43:37 UTC
Tipo
blackmail scam
Estafador / abusador
Aurum Pro ( new name of trading online platform: WiseInvestment) Phone +442038079355
País
Italy
Descripción
Good morning, I had bought 0.52533325 BTC at the price of 5.000 Euros on February 21, 20202, 12.17 and that BTC address (ID order SC122499051126) was STOLEN from the Aurum Pro trading online agency. I ask for your help to recover my money or my BTC. My name is Edgar José Serrano and I live in Italy. email: [email protected] Phone-cell: +393283850174. Unfortunately I don't speak English well and clear but I speak Italian and Spanish. Please contact me. I'm DESPERATE ! Thanks Edgar J. Serrano
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 junio 2020 domingo. 11:46:53 UTC
Tipo
blackmail scam
Estafador / abusador
Aurum Pro
País
Italy
Descripción
this BTC was stolen from me by a broker who worked for the Traider Aurum Pro website. Block it and help me get my money back! Thanks. Edgar Serrano (Italy)
fuente de datos
bitcoinabuse
Sitio URL