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
24 февраля 2022 Четверг. 01:54:27 UTC
тип
bitcoin tumbler/anonymizer
Мошенник / обидчик
Fx_murphy
страна
United States
описание
I was scammed of $379,000 worth of bitcoin with a scam forex investment unknowingly them, I didn’t know what to do.. I felt like committing suicide, but fortunately for me, my friend introduced me to a cyber crime investigator ( Mrs Ellen Vasquez)who also helps in recovering lost invested funds, After working with her, to my greatest surprise, in just few days I got all my lost funds back, He done it for free, I only gave him something to show appreciation out of the recovered funds, if you have been scammed with fake forex you don’t need to be scared or worried, because you can also reach her on her email: [email protected] He will recover your lost bitcoins back fast and smoothly... You can WhatsApp her via ‪+1 (772) 405‑3905‬. And you will be amazed….!!!
source
bitcoinabuse
Адрес сайта
Дата
24 февраля 2022 Четверг. 01:26:27 UTC
тип
other
Мошенник / обидчик
Unknown User Transacted funds out of wallet
страна
United States
описание
Funds were transacted out of my wallet without authorization. Unknown at this time how wallet keys were accessed or how transaction was initiated.
source
bitcoinabuse
Адрес сайта