Cryptscam Abuse Explorer

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Адрес кошелька
1ArvABHdb62C8XWLV26yTDYrLjJvjQZW5m
Номера отчетов
2
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
26 мая 2021 Среда. 22:52:17 UTC
тип
blackmail scam
Мошенник / обидчик
Etradematrix.com
страна
United States
описание
Supposed Bitcoin mining company “Etradematrix” said if I invest $1k I would get a 75% daily return. It was going so well that I added $1k. Then when ai wanted a withdraw they said I had to pay for the platinum package $7,200. So here I am almost $10k loss from a scammer. Once the final payment was completed they won’t respond to anything. My account manager doesn’t answer phone or text and the online support chat doesn’t respond. My account manager “John Stewart” phone 501-669-0009.
source
bitcoinabuse
Адрес сайта
Дата
13 апреля 2021 Вторник. 01:11:38 UTC
тип
bitcoin tumbler/anonymizer
Мошенник / обидчик
Etradematrix.com
страна
United States
описание
They said if I invested 800$ worth of bitcoin which I stupidly did that I would earn from their trade bots doing the work, so I blindly did this and after some digging after the fact I found that it is a scam and I was ripped off, I am a very broke man and this 800$ was all I had left to make it through....
source
bitcoinabuse
Адрес сайта