Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 May 2021 Thursday. 03:03:42 UTC
type
other
scammer/abuser
Trade Signal Platform
country
Guam
description
This Trade Signal Platform is 100% scam. Invested around $1500 for crypto trading and they promise to have a huge profit. Unfortunately, they weren't able to give me the profit because they are asking for a lot of fees even though I did pay my withdrawal fee.
source
bitcoinabuse
Site url