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报告数量
2
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
01 April 2022 Friday. 02:42:16 UTC
家伙
bitcoin tumbler/anonymizer
虐待者
cityinvestgp
国家
Netherlands
文本
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
网站地址
日期
01 April 2022 Friday. 02:27:30 UTC
家伙
bitcoin tumbler/anonymizer
虐待者
IGNITETRADES.com
国家
United States
文本
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
网站地址