Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

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Адрес кошелька
Номера отчетов
2
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
05 сентября 2019 Четверг. 16:54:50 UTC
тип
other
Мошенник / обидчик
CWG Admin
страна
United States
описание
His telegram id is @Cryptowhalessss. I joined his crypto whales VIP group and intelligently lured me to send him BTC with promise of returning 2x, 5x and 50x. Finally when date arrived to pay me back, he removed me from his VIP group and deleted all private DMs and blocked. He deleted his previous account for 3 days and came back to telegram with same telegram id but with changed picture this time. He seems to be doing this for selected VIPs over and over again. Pls help us to stop these scams by this telegram id and never allow this id to be recreated again.
source
bitcoinabuse
Адрес сайта
Дата
04 сентября 2019 Среда. 15:26:32 UTC
тип
other
Мошенник / обидчик
CWGadmin
страна
United States
описание
He created a channel claiming to provide huge returns and closed out telegram account after getting BTC
source
bitcoinabuse
Адрес сайта