Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

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Адрес кошелька
bc1qck7hqrxytx4kc2xa6422jhpqqj4cs4gg26xugm
Номера отчетов
2
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
01 апреля 2022 Пятница. 02:42:16 UTC
тип
bitcoin tumbler/anonymizer
Мошенник / обидчик
cityinvestgp
страна
Netherlands
описание
I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach him on [email protected] or WhatsApp: +639386434909 if you are in same situation and you need help
source
bitcoinabuse
Адрес сайта
Дата
01 апреля 2022 Пятница. 02:27:30 UTC
тип
bitcoin tumbler/anonymizer
Мошенник / обидчик
IGNITETRADES.com
страна
United States
описание
Secondary wallet. Scammers create fake cryptocurrency trading platforms or fake versions of official crypto wallet to exploit victims. To make these fake sites appear more trustworthy, scammers often show you fake testimonials or trading records. When you want to withdraw the earnings, the website either shuts down or declines the request. If you contact “customer service” for help, scammers might even ask you to send deposit money.
source
bitcoinabuse
Адрес сайта