Cryptscam Abuse Explorer

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Numero di report
1
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
08 gennaio 2021 venerdì. 21:57:18 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
Digital Miners
Stato/Paese
United Kingdom
testo
ITS A SCAM Scam company!!! they have stole nearly £2000 off my 60yo uncle, then actually tried to get me to invest my own money, all the while refusing to pay even a portion of the money back to him. Theres no way to get your money back off these criminals. Please don’t believe all these fake reviews, you can clearly see there all shell profiles if you spent more that 5 minutes looking through. Ive been in contact with a man who says his name is james. A true Scam artist. Do not send anyone your hard earned money. Do Not Believe These People!!
fonte dei dati
bitcoinabuse
Url del sito