Cryptscam Abuse Explorer

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Indirizzo wallet
1K9bnBwvFoukHzeTiB9z7EZYKbziJrTMNx
Numero di report
2
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
15 gennaio 2022 sabato. 00:18:32 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
Fx_matthew
Stato/Paese
United States
testo
I was scammed of $420,000 worth of bitcoin with a scam forest investment unknowingly, then I didn’t know what to do. I felt like I should commit a suicide but I fortunately had a good start again. A friend of mine introduced me to a cyber crime investigator who helped to recovered my funds in just few days. If you feel scammed with fake forex, ease your worries. you can contact [email protected] and they will recover your funds . They have goverment approval. 📞 ‪+1 (772) 405‑3905‬
fonte dei dati
bitcoinabuse
Url del sito
data
14 gennaio 2022 venerdì. 18:34:26 UTC
tipo
other
abusatore/scammer
Says her name is Laurie Smith but idk fs
Stato/Paese
United States
testo
I was scammed out of $270 which was all the money I had. I was told I was investing into bitcoin and forex trade. As you can see they just took my bitcoin and ran. If there’s anything at all you could do about this it would be very much appreciated.
fonte dei dati
bitcoinabuse
Url del sito