Cryptscam Abuse Explorer

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Numero di report
2
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
02 novembre 2021 martedì. 04:27:35 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
Futaba
Stato/Paese
United Kingdom
testo
I was scammed by a binary option website iq options to be exact. I lost about $153,000 to them. It was a really hard time for me because that was all i had and they tricked me into investing the money with a guarantee that i will make profit from the investment.. I was referred to Mr Gary, he’s  a senior recovery specialist and he helped in recovering all my lost funds to me. I couldn’t believe at first that this was possible as i have lost all hope in contacting anyone on the internet, but i guess not everyone is bad after all. You can reach them on Coinwalletrecoup dot com
fonte dei dati
bitcoinabuse
Url del sito
data
01 novembre 2021 lunedì. 09:15:30 UTC
tipo
other
abusatore/scammer
Fake covid pass
Stato/Paese
Czech Republic
testo
They're selling a fake covid pass
fonte dei dati
bitcoinabuse
Url del sito