Cryptscam Abuse Explorer

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Numero di report
2
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
19 aprile 2022 martedì. 17:32:38 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 WhatsApp: +1 (510) 946-7910 if you are in same situation and you need help
fonte dei dati
bitcoinabuse
Url del sito
data
19 aprile 2022 martedì. 16:43:39 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Canada
testo
Extortion. Received email asking for money via Bitcoin
fonte dei dati
bitcoinabuse
Url del sito