Cryptscam Abuse Explorer

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Indirizzo wallet
3Aoppdq485LSDa73Fh5jSz4pm9RStFuU4u
Numero di report
2
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
04 aprile 2022 lunedì. 13:00:41 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
cityinvestgp
Stato/Paese
Netherlands
testo
I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach him on [email protected] or WhatsApp: +639386434909 if you are in same situation and you need help
fonte dei dati
bitcoinabuse
Url del sito
data
04 aprile 2022 lunedì. 10:55:31 UTC
tipo
other
abusatore/scammer
Chainmine.io
Stato/Paese
Netherlands
testo
My story begins on 24/12/21 when i made my first transfers of small amounts at Chainmine.io and the payments were daily fulfilled! On 28 of December i transferred about 4.000€ and on 30 of December another 4.000€ and suddenly it stopped paying. We sent email to get an update of the situation but no reply till now, any info we found is from the internet and we are not very sure if they are true. It is written that because of technical issue they stopped the payments and they will recover by the 5th of January. We don't know if it is the official announcement from Chainmine. We are starting to believe that we have been victims of a scam and we want to act fast and not give them more time to erase their traces.
fonte dei dati
bitcoinabuse
Url del sito