Cryptscam Abuse Explorer

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2
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
02 novembre 2021 mardi. 04:27:35 UTC
type
bitcoin tumbler/anonymizer
Escroc / abuseur
Futaba
pays
United Kingdom
description
I was scammed by a binary option website iq options to be exact. I lost about $153,000 to them. It was a really hard time for me because that was all i had and they tricked me into investing the money with a guarantee that i will make profit from the investment.. I was referred to Mr Gary, he’s  a senior recovery specialist and he helped in recovering all my lost funds to me. I couldn’t believe at first that this was possible as i have lost all hope in contacting anyone on the internet, but i guess not everyone is bad after all. You can reach them on Coinwalletrecoup dot com
Datenquelle
bitcoinabuse
URL du site
date
01 novembre 2021 lundi. 09:15:30 UTC
type
other
Escroc / abuseur
Fake covid pass
pays
Czech Republic
description
They're selling a fake covid pass
Datenquelle
bitcoinabuse
URL du site