Cryptscam Abuse Explorer

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Números de reporte
2
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
19 abril 2022 martes. 17:32:38 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 WhatsApp: +1 (510) 946-7910 if you are in same situation and you need help
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 abril 2022 martes. 16:43:39 UTC
Tipo
blackmail scam
Estafador / abusador
País
Canada
Descripción
Extortion. Received email asking for money via Bitcoin
fuente de datos
bitcoinabuse
Sitio URL