Cryptscam Abuse Explorer

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Números de reporte
2
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
01 julio 2023 sábado. 05:45:29 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
Mathew
País
United States
Descripción
I was scammed of $420,000 worth of bitcoin with a scam forest investment unknowingly, then I didn’t know what to do. I felt like I should commit a suicide but I fortunately had a good start again. A friend of mine introduced me to a cyber crime investigator who helped to recovered my funds in just few days. If you feel scammed with fake forex, ease your worries. you can contact annietrotter0876@ gmail. com and they will recover your funds . They have goverment approval.
fuente de datos
cryptscam
Sitio URL
Capitalgaingroup.com
Fecha
21 marzo 2023 martes. 09:37:23 UTC
Tipo
blackmail scam
Estafador / abusador
País
Croatia
Descripción
Claimed hacked system and threatens with illicit webcam video, illegal materials and so on.
fuente de datos
cryptscam
Sitio URL