Cryptscam Abuse Explorer

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Numero di report
3
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
01 aprile 2022 venerdì. 03:11:29 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
31 marzo 2022 giovedì. 07:51:48 UTC
tipo
ransomware
abusatore/scammer
Recover your lost money
Stato/Paese
United Kingdom
testo
I am a victim too and i lost over 2.3 BTC Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.moneybackagency.com I was able to get all my money back less than 48 hours.
fonte dei dati
bitcoinabuse
Url del sito
data
28 marzo 2022 lunedì. 14:23:40 UTC
tipo
other
abusatore/scammer
unknown
Stato/Paese
United States
testo
someone posing as his bank, he clicked a link a warning popped up with a number to call
fonte dei dati
bitcoinabuse
Url del sito