Cryptscam Abuse Explorer

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Dirección de la wallet
bc1qck7hqrxytx4kc2xa6422jhpqqj4cs4gg26xugm
Números de reporte
2
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
01 abril 2022 viernes. 02:42:16 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
01 abril 2022 viernes. 02:27:30 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
IGNITETRADES.com
País
United States
Descripción
Secondary wallet. Scammers create fake cryptocurrency trading platforms or fake versions of official crypto wallet to exploit victims. To make these fake sites appear more trustworthy, scammers often show you fake testimonials or trading records. When you want to withdraw the earnings, the website either shuts down or declines the request. If you contact “customer service” for help, scammers might even ask you to send deposit money.
fuente de datos
bitcoinabuse
Sitio URL