Cryptscam Abuse Explorer

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Numero di report
2
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
25 novembre 2021 giovedì. 13:35:44 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
Futaba
Stato/Paese
United States
testo
The Crypto Currency Authorities should monitor every Brokers and Account Managers activities, I lost over $530,000 to unregulated Brokers who convinced me into investing my capital. After some successful trade and my profit increased I made a withdrawal request but surprisingly all my withdrawal request was declined , I contacted their customer service unit but i was not given a meaningful Reason why my request was declined. I tried all I could to withdraw my fund but no solution , at the end I lost all my capital without a single profit return. In search for help on how to get my money back I was directed to contact Mr Gary who works with COINWALLETRECOUP DTcm as their Head of Recovery Affairs, I contacted him and explained my situation to him , he requested for some details about the broker and concerning my investment, I forwarded all the details to him. It was all like a dream , through him I was able to get back all my money , please don’t sit back and cry when you facing difficulties in withdrawing your profit or you totally lost your funds to any Broker or Account Manager , kindly contact Mr Gary with his number or their website COINWALLETRECOUP DTcm I assure you a successful recovery of your funds. Call , Text, WhatsApp : +1 920 445 8859.
fonte dei dati
bitcoinabuse
Url del sito
data
25 novembre 2021 giovedì. 12:53:01 UTC
tipo
blackmail scam
abusatore/scammer
Trojan Virus
Stato/Paese
South Africa
testo
Apparently this person has bought my email address and is trying to make me pay them 3454 USD. Apparently this person has hacked into my systems and has access to everything I own. Stating that they have personal videos of me.
fonte dei dati
bitcoinabuse
Url del sito