Cryptscam Abuse Explorer

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3
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
01 avril 2022 vendredi. 03:11:29 UTC
type
bitcoin tumbler/anonymizer
Escroc / abuseur
cityinvestgp
pays
Netherlands
description
I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach him on [email protected] or WhatsApp: +639386434909 if you are in same situation and you need help
Datenquelle
bitcoinabuse
URL du site
date
31 mars 2022 jeudi. 07:51:48 UTC
type
ransomware
Escroc / abuseur
Recover your lost money
pays
United Kingdom
description
I am a victim too and i lost over 2.3 BTC Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.moneybackagency.com I was able to get all my money back less than 48 hours.
Datenquelle
bitcoinabuse
URL du site
date
28 mars 2022 lundi. 14:23:40 UTC
type
other
Escroc / abuseur
unknown
pays
United States
description
someone posing as his bank, he clicked a link a warning popped up with a number to call
Datenquelle
bitcoinabuse
URL du site