Cryptscam Abuse Explorer

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Numero di report
2
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
26 novembre 2021 venerdì. 16:07:42 UTC
tipo
ransomware
abusatore/scammer
other
Stato/Paese
Ukraine
testo
I lost not a small amount of money, I was deceived. Why are there only deceivers around? I am in despair, on the verge of suicide. please help how much it is not a pity. my bitcoin address is bc1q5v2qd98jhyr548xcyfngvlmtt7mzucjkgx47mq
fonte dei dati
bitcoinabuse
Url del sito
data
16 novembre 2021 martedì. 02:41:54 UTC
tipo
other
abusatore/scammer
Benedict Joesph
Stato/Paese
United States
testo
he pretends to want to date you etc and slowly begins to request money and more money and asking you to send him funds from other people in the states...I started asking questions and inquiring of the other individuals and between me and the other two people he scammed, he got over 10k
fonte dei dati
bitcoinabuse
Url del sito