Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
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Transaction number
date
29 December 2020 Tuesday. 18:39:22 UTC
type
ransomware
scammer/abuser
fxbitcoinmining
country
United Kingdom
description
The person who tried to get me into trading was under the name of danieljackfx on Instagram. I followed most of the steps he asked me up to the point where I had to send money through coinbase, but I lost trust when I found that the website where I was supposed to signed up was nowhere to be found. He sent me a link but it did not work, he said that the reason because the link did not work because I sent £5 (I'm a student so I did not want to send more money just in case and, wanted to see the response) after several hours he said that the website worked because they allowed me access since I'm skeptical. I went to the account he said that I could withdraw and at that point, that's what I wanted to do. I tried to do that and sent him a message and he told me that the withdrawal "limit" was £100, so I corrected him because what he meant was the "minimum". He tried to hard to get me on board but I could not trust him so I guess I just lost £5.
source
bitcoinabuse
Site url