Cryptscam Abuse Explorer

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2
Solde du wallet
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Total reçu
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Numéros de transaction
date
25 novembre 2021 jeudi. 13:35:44 UTC
type
bitcoin tumbler/anonymizer
Escroc / abuseur
Futaba
pays
United States
description
The Crypto Currency Authorities should monitor every Brokers and Account Managers activities, I lost over $530,000 to unregulated Brokers who convinced me into investing my capital. After some successful trade and my profit increased I made a withdrawal request but surprisingly all my withdrawal request was declined , I contacted their customer service unit but i was not given a meaningful Reason why my request was declined. I tried all I could to withdraw my fund but no solution , at the end I lost all my capital without a single profit return. In search for help on how to get my money back I was directed to contact Mr Gary who works with COINWALLETRECOUP DTcm as their Head of Recovery Affairs, I contacted him and explained my situation to him , he requested for some details about the broker and concerning my investment, I forwarded all the details to him. It was all like a dream , through him I was able to get back all my money , please don’t sit back and cry when you facing difficulties in withdrawing your profit or you totally lost your funds to any Broker or Account Manager , kindly contact Mr Gary with his number or their website COINWALLETRECOUP DTcm I assure you a successful recovery of your funds. Call , Text, WhatsApp : +1 920 445 8859.
Datenquelle
bitcoinabuse
URL du site
date
25 novembre 2021 jeudi. 12:53:01 UTC
type
blackmail scam
Escroc / abuseur
Trojan Virus
pays
South Africa
description
Apparently this person has bought my email address and is trying to make me pay them 3454 USD. Apparently this person has hacked into my systems and has access to everything I own. Stating that they have personal videos of me.
Datenquelle
bitcoinabuse
URL du site