Cryptscam Abuse Explorer

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3
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
03 juin 2020 mercredi. 21:09:04 UTC
type
other
Escroc / abuseur
coin-source.io
pays
United States
description
Spent 30-45 mins talking to chat support (Emily Andrew) and was never able to get a straight answer. Avoid and re-direct on every question. FAQ page looks like the person who wrote it learned English last week.
Datenquelle
bitcoinabuse
URL du site
date
13 avril 2020 lundi. 13:37:21 UTC
type
blackmail scam
Escroc / abuseur
coin-source.io
pays
Belgium
description
A man named tradewith_michaelson on instagram refers you to this address to trade bitcoin. After you have made the transaction on this bitcoin address you will never hear from them again.
Datenquelle
bitcoinabuse
URL du site
date
31 mars 2020 mardi. 15:17:12 UTC
type
other
Escroc / abuseur
coun-source.io
pays
Belgium
description
When you add funds to you profile you never receive any deposits. The customer service (Emily Andrew) never reply to anything you ask
Datenquelle
bitcoinabuse
URL du site