Cryptscam Abuse Explorer

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Numero di report
2
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
01 aprile 2022 venerdì. 02:42:16 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
01 aprile 2022 venerdì. 02:27:30 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
IGNITETRADES.com
Stato/Paese
United States
testo
Secondary wallet. Scammers create fake cryptocurrency trading platforms or fake versions of official crypto wallet to exploit victims. To make these fake sites appear more trustworthy, scammers often show you fake testimonials or trading records. When you want to withdraw the earnings, the website either shuts down or declines the request. If you contact “customer service” for help, scammers might even ask you to send deposit money.
fonte dei dati
bitcoinabuse
Url del sito