Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
04 April 2021 Sunday. 12:25:29 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Emforex
country
United States
description
The broker keep asking for money in order to withdraw my profit
source
bitcoinabuse
Site url
date
02 April 2021 Friday. 17:49:46 UTC
type
other
scammer/abuser
emforex.trade
country
United States
description
I was scammed through that company. The broker never asked for an ID or anything and now is requesting an additional payment to withdraw the "supposed money" I have. I need information about what can I do.
source
bitcoinabuse
Site url