Cryptscam Abuse Explorer

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Numero di report
2
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
14 luglio 2020 martedì. 21:11:08 UTC
tipo
ransomware
abusatore/scammer
sheila-kay-lira
Stato/Paese
United States
testo
I found a cryptocurrency trader on Instagram and decided to make a little investment. The page owner which claims her name as Sheila Kay Lira contacted me and instructed me to deposit money into a website called CTrade24.com After the money grew from several tradings which her team managed and controlled, I asked to withdraw some funds. She directed me to CTrade24 Customer Support. The support team required me to deposit more in order to release money. There had been multiple reasons and excuses asking me to deposit more and more in order for them to release the funds. I made a complaint to her team and CTrade24 but never received a response. Total amount that I and my family invested in the account was 15,000 USD. Her instagram profile is https://www.instagram.com/tradefx_with_sheila Her apparently fake LinkedIn is https://www.linkedin.com/in/sheila-kay-lira-2a86121a9/?originalSubdomain=au Her Twitter is https://twitter.com/SheilaKayLira1 The trading website is https://www.ctrade24.com
fonte dei dati
bitcoinabuse
Url del sito
data
11 luglio 2020 sabato. 00:27:14 UTC
tipo
ransomware
abusatore/scammer
Sheila Kay Lira
Stato/Paese
United States
testo
I found a cryptocurrency trader on Instagram and decided to make a little investment. The page owner which claims her name as Sheila Kay Lira contacted me and instructed me to deposit money into a website called CTrade24.com After the money grew from several tradings which her team managed and controlled, I asked to withdraw some funds. She directed me to CTrade24 Customer Support. The support team required me to deposit more in order to release money. There had been multiple reasons and excuses asking me to deposit more and more in order for them to release the funds. I made a complaint to her team and CTrade24 but never received a response. Total amount that I and my family invested in the account was 15,000 USD. Her instagram profile is https://www.instagram.com/tradefx_with_sheila Her apparently fake LinkedIn is https://www.linkedin.com/in/sheila-kay-lira-2a86121a9/?originalSubdomain=au Her Twitter is https://twitter.com/SheilaKayLira1 The trading website is https://www.ctrade24.com
fonte dei dati
bitcoinabuse
Url del sito