Cryptscam Abuse Explorer

Restez en sécurité, vérifiez si les wallets sont une arnaque!

Soutenez-nous avec un don

Signaler le numéro
2
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
14 juillet 2020 mardi. 21:11:08 UTC
type
ransomware
Escroc / abuseur
sheila-kay-lira
pays
United States
description
I found a cryptocurrency trader on Instagram and decided to make a little investment. The page owner which claims her name as Sheila Kay Lira contacted me and instructed me to deposit money into a website called CTrade24.com After the money grew from several tradings which her team managed and controlled, I asked to withdraw some funds. She directed me to CTrade24 Customer Support. The support team required me to deposit more in order to release money. There had been multiple reasons and excuses asking me to deposit more and more in order for them to release the funds. I made a complaint to her team and CTrade24 but never received a response. Total amount that I and my family invested in the account was 15,000 USD. Her instagram profile is https://www.instagram.com/tradefx_with_sheila Her apparently fake LinkedIn is https://www.linkedin.com/in/sheila-kay-lira-2a86121a9/?originalSubdomain=au Her Twitter is https://twitter.com/SheilaKayLira1 The trading website is https://www.ctrade24.com
Datenquelle
bitcoinabuse
URL du site
date
11 juillet 2020 samedi. 00:27:14 UTC
type
ransomware
Escroc / abuseur
Sheila Kay Lira
pays
United States
description
I found a cryptocurrency trader on Instagram and decided to make a little investment. The page owner which claims her name as Sheila Kay Lira contacted me and instructed me to deposit money into a website called CTrade24.com After the money grew from several tradings which her team managed and controlled, I asked to withdraw some funds. She directed me to CTrade24 Customer Support. The support team required me to deposit more in order to release money. There had been multiple reasons and excuses asking me to deposit more and more in order for them to release the funds. I made a complaint to her team and CTrade24 but never received a response. Total amount that I and my family invested in the account was 15,000 USD. Her instagram profile is https://www.instagram.com/tradefx_with_sheila Her apparently fake LinkedIn is https://www.linkedin.com/in/sheila-kay-lira-2a86121a9/?originalSubdomain=au Her Twitter is https://twitter.com/SheilaKayLira1 The trading website is https://www.ctrade24.com
Datenquelle
bitcoinabuse
URL du site