Cryptscam Abuse Explorer

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2
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
26 mai 2021 mercredi. 22:52:17 UTC
type
blackmail scam
Escroc / abuseur
Etradematrix.com
pays
United States
description
Supposed Bitcoin mining company “Etradematrix” said if I invest $1k I would get a 75% daily return. It was going so well that I added $1k. Then when ai wanted a withdraw they said I had to pay for the platinum package $7,200. So here I am almost $10k loss from a scammer. Once the final payment was completed they won’t respond to anything. My account manager doesn’t answer phone or text and the online support chat doesn’t respond. My account manager “John Stewart” phone 501-669-0009.
Datenquelle
bitcoinabuse
URL du site
date
13 avril 2021 mardi. 01:11:38 UTC
type
bitcoin tumbler/anonymizer
Escroc / abuseur
Etradematrix.com
pays
United States
description
They said if I invested 800$ worth of bitcoin which I stupidly did that I would earn from their trade bots doing the work, so I blindly did this and after some digging after the fact I found that it is a scam and I was ripped off, I am a very broke man and this 800$ was all I had left to make it through....
Datenquelle
bitcoinabuse
URL du site