Cryptscam Abuse Explorer

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Indirizzo wallet
bc1qrtn9h0znltdap5lzh06rv0h7ptaygggcc9984e
Numero di report
3
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
02 febbraio 2023 giovedì. 09:57:38 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
Bitcoin tumbler
Stato/Paese
United States
testo
I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://digitalserviceport.org) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
fonte dei dati
bitcoinabuse
Url del sito
data
02 febbraio 2023 giovedì. 09:17:00 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
cityinvestgp
Stato/Paese
United States
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 them or file a complaint on ( Swift-assetsrecovery.online )if you are in same situation and you need help
fonte dei dati
bitcoinabuse
Url del sito
data
02 febbraio 2023 giovedì. 06:40:15 UTC
tipo
other
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Had me wire $3150 to invest on crypto, and had me signed up on a fake website www.rowcoins.com to watch profit go up. But when I want to withdrawal the money, asking me to pay another $3000 to pay. I told him to just get me my money back and doesn't respond to my messages any longer.
fonte dei dati
bitcoinabuse
Url del sito