Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

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Адрес кошелька
1K9bnBwvFoukHzeTiB9z7EZYKbziJrTMNx
Номера отчетов
2
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
15 января 2022 Суббота. 00:18:32 UTC
тип
bitcoin tumbler/anonymizer
Мошенник / обидчик
Fx_matthew
страна
United States
описание
I was scammed of $420,000 worth of bitcoin with a scam forest investment unknowingly, then I didn’t know what to do. I felt like I should commit a suicide but I fortunately had a good start again. A friend of mine introduced me to a cyber crime investigator who helped to recovered my funds in just few days. If you feel scammed with fake forex, ease your worries. you can contact [email protected] and they will recover your funds . They have goverment approval. 📞 ‪+1 (772) 405‑3905‬
source
bitcoinabuse
Адрес сайта
Дата
14 января 2022 Пятница. 18:34:26 UTC
тип
other
Мошенник / обидчик
Says her name is Laurie Smith but idk fs
страна
United States
описание
I was scammed out of $270 which was all the money I had. I was told I was investing into bitcoin and forex trade. As you can see they just took my bitcoin and ran. If there’s anything at all you could do about this it would be very much appreciated.
source
bitcoinabuse
Адрес сайта