Cryptscam Abuse Explorer

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Dirección de la wallet
bc1qd22k8vyyd2467hldlt6yfptsnqnwefnvngfs6r
Números de reporte
2
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
08 febrero 2022 martes. 14:02:07 UTC
Tipo
ransomware
Estafador / abusador
Fx_morgan
País
United States
Descripción
I lost my money while trading on Binary Options/ Cryptocurrency. I tried getting my money out from the broker accounts and was unable to place a withdrawal. I found my self wading through excessively complicated terms which seemed impossible to meet, all because I traded with an unregulated broker. They denied me access to my account. I have recovered all my lost funds through the help of a certified binary recovery expert. If assistance is needed, kindly get in contact with her on {[email protected]} and you will be guided on effective steps to take and get back all your lost funds in days . I recommend her to show my gratitude. 📞 ‪+1 (772) 405‑3905
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 febrero 2022 martes. 12:14:29 UTC
Tipo
blackmail scam
Estafador / abusador
https://festivedex2xbonus.digital/BTC/index.html#max-widget
País
Italy
Descripción
they pass themselves off as the Binance initiative contacted by telegram once sent 0.2btc they ask me for another 0.2btc to unblock my btc address which they say they have generated. I refused and now I write here and I will be followed by a law firm si spacciano per iniziativa Binance contattato tramite telegram una volta inviati 0.2btc mi chiedono altri 0.2btc per sbloccare il mio indirizzo btc che dicono aver generato. mi sono rifiutato e adesso scrivo qui e mi farò seguire da uno studio legale
fuente de datos
bitcoinabuse
Sitio URL