Cryptscam Abuse Explorer

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Numero di report
2
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
01 luglio 2023 sabato. 05:45:29 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
Mathew
Stato/Paese
United States
testo
I 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 annietrotter0876@ gmail. com and they will recover your funds . They have goverment approval.
fonte dei dati
cryptscam
Url del sito
Capitalgaingroup.com
data
21 marzo 2023 martedì. 09:37:23 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Croatia
testo
Claimed hacked system and threatens with illicit webcam video, illegal materials and so on.
fonte dei dati
cryptscam
Url del sito