Cryptscam Abuse Explorer

Stai al sicuro, controlla se un wallet è scam!

Supportaci con una donazione

Numero di report
1
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
23 aprile 2021 venerdì. 10:10:08 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
signalsmarker.com
Stato/Paese
India
testo
This man Stanislav Aidnav is a total btc scammer ,scamming people through his attractive return rates on his Instagram page. This bald guy is professional. His Instagram page name is profits.with.stanislav . I invested around 466 USD while the promised investment was around 100 USD. Then account gets frozen and what not ,asked me to upgrade n then with that bald guy's help I had to invest upto 466USD . He then blocked me from viewing his IG posts n also he stopped responding in whatsapp. Now in signalsmarker.com I can only login my account n can see the number of coins in my real account which I already tried to process for withdrawal in my another trustworthy wallet but it dint happen. N m screwed. The company signalsmarker.com chat bot also stopped responding...
fonte dei dati
bitcoinabuse
Url del sito