Cryptscam Abuse Explorer

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Indirizzo wallet
1ArvABHdb62C8XWLV26yTDYrLjJvjQZW5m
Numero di report
2
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
26 maggio 2021 mercoledì. 22:52:17 UTC
tipo
blackmail scam
abusatore/scammer
Etradematrix.com
Stato/Paese
United States
testo
Supposed Bitcoin mining company “Etradematrix” said if I invest $1k I would get a 75% daily return. It was going so well that I added $1k. Then when ai wanted a withdraw they said I had to pay for the platinum package $7,200. So here I am almost $10k loss from a scammer. Once the final payment was completed they won’t respond to anything. My account manager doesn’t answer phone or text and the online support chat doesn’t respond. My account manager “John Stewart” phone 501-669-0009.
fonte dei dati
bitcoinabuse
Url del sito
data
13 aprile 2021 martedì. 01:11:38 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
Etradematrix.com
Stato/Paese
United States
testo
They said if I invested 800$ worth of bitcoin which I stupidly did that I would earn from their trade bots doing the work, so I blindly did this and after some digging after the fact I found that it is a scam and I was ripped off, I am a very broke man and this 800$ was all I had left to make it through....
fonte dei dati
bitcoinabuse
Url del sito