Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

Поддержите нас пожертвованием

Адрес кошелька
Номера отчетов
2
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
25 ноября 2021 Четверг. 13:35:44 UTC
тип
bitcoin tumbler/anonymizer
Мошенник / обидчик
Futaba
страна
United States
описание
The Crypto Currency Authorities should monitor every Brokers and Account Managers activities, I lost over $530,000 to unregulated Brokers who convinced me into investing my capital. After some successful trade and my profit increased I made a withdrawal request but surprisingly all my withdrawal request was declined , I contacted their customer service unit but i was not given a meaningful Reason why my request was declined. I tried all I could to withdraw my fund but no solution , at the end I lost all my capital without a single profit return. In search for help on how to get my money back I was directed to contact Mr Gary who works with COINWALLETRECOUP DTcm as their Head of Recovery Affairs, I contacted him and explained my situation to him , he requested for some details about the broker and concerning my investment, I forwarded all the details to him. It was all like a dream , through him I was able to get back all my money , please don’t sit back and cry when you facing difficulties in withdrawing your profit or you totally lost your funds to any Broker or Account Manager , kindly contact Mr Gary with his number or their website COINWALLETRECOUP DTcm I assure you a successful recovery of your funds. Call , Text, WhatsApp : +1 920 445 8859.
source
bitcoinabuse
Адрес сайта
Дата
25 ноября 2021 Четверг. 12:53:01 UTC
тип
blackmail scam
Мошенник / обидчик
Trojan Virus
страна
South Africa
описание
Apparently this person has bought my email address and is trying to make me pay them 3454 USD. Apparently this person has hacked into my systems and has access to everything I own. Stating that they have personal videos of me.
source
bitcoinabuse
Адрес сайта