Cryptscam Abuse Explorer

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Numero di report
2
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
05 settembre 2019 giovedì. 16:54:50 UTC
tipo
other
abusatore/scammer
CWG Admin
Stato/Paese
United States
testo
His telegram id is @Cryptowhalessss. I joined his crypto whales VIP group and intelligently lured me to send him BTC with promise of returning 2x, 5x and 50x. Finally when date arrived to pay me back, he removed me from his VIP group and deleted all private DMs and blocked. He deleted his previous account for 3 days and came back to telegram with same telegram id but with changed picture this time. He seems to be doing this for selected VIPs over and over again. Pls help us to stop these scams by this telegram id and never allow this id to be recreated again.
fonte dei dati
bitcoinabuse
Url del sito
data
04 settembre 2019 mercoledì. 15:26:32 UTC
tipo
other
abusatore/scammer
CWGadmin
Stato/Paese
United States
testo
He created a channel claiming to provide huge returns and closed out telegram account after getting BTC
fonte dei dati
bitcoinabuse
Url del sito