Cryptscam Abuse Explorer

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Numero di report
2
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
11 dicembre 2021 sabato. 04:00:21 UTC
tipo
ransomware
abusatore/scammer
other
Stato/Paese
Ukraine
testo
I lost over $ 12,000 however I managed to get all my money back through online collection. If you have been the victim of an online scam, contact an online money recovery service to get all your money back immediately. Their address: https://globalcharge-back.com
fonte dei dati
bitcoinabuse
Url del sito
data
07 dicembre 2021 martedì. 16:14:37 UTC
tipo
other
abusatore/scammer
CV Capital Trade
Stato/Paese
Hungary
testo
I watched a video on YouTube about updates on Cardano and there was a comment about a girl who helped them to trade and grow profits in Crypto. I got the contact for Lena Meredith on telegram and we start to chat. She asked me if I have the experience I said no, but he said he`ll help me with everything, she will give me strategies to make a lot of profits from BTC. She said she`ll help me to grow my money and at the end of the trading session (7-14 trading days) we would have a sharing % of 85:15%, to which I agreed. She said, “ I provide as much as 10-15 trades daily with a minimum profit rate of $1-30k depending on your account size”. She then sent me a platform where we can trade it was Cvcapital, then she told me to purchase BTC from bittrex.com but since I already had a crypto account, we agreed we going to use that so from that I always sent the money to the account. We started to trade then I received a message saying that I exceed the maximum on my account and from now on I would need a license to continue trading. Then I received an email from Judith J. from International Trading Certificate support that my application was been processed. Then they sent me another email saying I have to pay $23621 for a trading permit, and that my account will be suspended for inactivity within 24H. Then Lena messaged me that I have to pay, and she started to blame me, then I opened another account and Lena lost all my money on that. I realized I have been scammed.
fonte dei dati
bitcoinabuse
Url del sito