Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

Поддержите нас пожертвованием

Адрес кошелька
Номера отчетов
1
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
08 января 2021 Пятница. 21:57:18 UTC
тип
bitcoin tumbler/anonymizer
Мошенник / обидчик
Digital Miners
страна
United Kingdom
описание
ITS A SCAM Scam company!!! they have stole nearly £2000 off my 60yo uncle, then actually tried to get me to invest my own money, all the while refusing to pay even a portion of the money back to him. Theres no way to get your money back off these criminals. Please don’t believe all these fake reviews, you can clearly see there all shell profiles if you spent more that 5 minutes looking through. Ive been in contact with a man who says his name is james. A true Scam artist. Do not send anyone your hard earned money. Do Not Believe These People!!
source
bitcoinabuse
Адрес сайта