Cryptscam Abuse Explorer

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Numero di report
2
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
02 aprile 2022 sabato. 05:04:02 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
cityinvestgp
Stato/Paese
Netherlands
testo
The platform is not real I was lured by a lady on TikTok assuring me that they had something useful to offer I was carried away thinking that they were genuine not knowing that I was dealing with mischievous people after investing $30k they never allowed me get my funds they kept demanding for more payment which sounded absurd I had to forward a lot of complaints to the bureau which referred me to an expert i talk to on Email: [email protected] or you can contact him via WhatsApp +639386434909 and I can say that I am impressed. He handled my case so well and got my money back. I highly recommend Him to anyone who has been scammed.
fonte dei dati
bitcoinabuse
Url del sito
data
01 aprile 2022 venerdì. 16:46:46 UTC
tipo
ransomware
abusatore/scammer
Erik Moss / Adil Petit / Aubin
Stato/Paese
France
testo
Scam Loan guarantee
fonte dei dati
bitcoinabuse
Url del sito