Cryptscam Abuse Explorer

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Numero di report
2
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
17 gennaio 2022 lunedì. 08:57:15 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
Fx_matthew
Stato/Paese
United States
testo
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
17 gennaio 2022 lunedì. 07:22:09 UTC
tipo
blackmail scam
abusatore/scammer
Sexylauraa150 on Instagram
Stato/Paese
United States
testo
Using dating apps to get peoples phone numbers then sending fake screen shots with fake pictures, threatening to share them with your Instagram friends if money isn’t sent to this wallet.
fonte dei dati
bitcoinabuse
Url del sito