Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
3
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
01 abril 2022 viernes. 03:11:29 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
cityinvestgp
País
Netherlands
Descripción
I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach him on [email protected] or WhatsApp: +639386434909 if you are in same situation and you need help
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 marzo 2022 jueves. 07:51:48 UTC
Tipo
ransomware
Estafador / abusador
Recover your lost money
País
United Kingdom
Descripción
I am a victim too and i lost over 2.3 BTC Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.moneybackagency.com I was able to get all my money back less than 48 hours.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 marzo 2022 lunes. 14:23:40 UTC
Tipo
other
Estafador / abusador
unknown
País
United States
Descripción
someone posing as his bank, he clicked a link a warning popped up with a number to call
fuente de datos
bitcoinabuse
Sitio URL