Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
10 March 2022 Thursday. 19:21:14 UTC
type
other
scammer/abuser
Camillia Bowen Mitlon Joe
country
United States
description
Part of Investment scam, they will give their word and guarantee profits in 48 hours, tell you their are no fees when you invest, then when its time to withdraw, they make you register on a website called forexxmart.com and require you make a deposit to activate your account and withdraw. Did partial payments of deposit and they rejected it saying the company doesn't accept partial payments.
source
bitcoinabuse
Site url