Cryptscam Abuse Explorer

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4
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
28 décembre 2020 lundi. 19:51:04 UTC
type
blackmail scam
Escroc / abuseur
Scammer channel/guy
pays
United States
description
Don't join this guys channel. He is an absolute scammer. Will take your money and close your account after a few months; only to ask for money again! You are better off finding another signal group.
Datenquelle
bitcoinabuse
URL du site
date
28 décembre 2020 lundi. 19:25:39 UTC
type
blackmail scam
Escroc / abuseur
A turkish guy who owns telegram channels
pays
Egypt
description
Avoid like the plague! An absolute scammer!
Datenquelle
bitcoinabuse
URL du site
date
27 décembre 2020 dimanche. 11:38:53 UTC
type
blackmail scam
Escroc / abuseur
Telegram account
pays
United Kingdom
description
Biggest Telegram scammer ever! Avoid at all costs! Will make you pay and then ask for payment again!
Datenquelle
bitcoinabuse
URL du site
date
27 décembre 2020 dimanche. 11:19:03 UTC
type
blackmail scam
Escroc / abuseur
@PumpJones
pays
Egypt
description
This scammer runs a number of telegram groups for crypto signals. You pay for a lifetime membership then after a few months he kicks you out of the groups and then asks you to pay again. I have their real name, nationality and names of groups.
Datenquelle
bitcoinabuse
URL du site