Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
05 April 2021 Monday. 03:10:21 UTC
type
ransomware
scammer/abuser
cryptolitefx
country
Portugal
description
Found a fake trade manager on instagram, after that on whatsapp he was asking deposits to start the trades, he wanted 1500, i´ve sent just 500 euros (basic pack) in bitcoins to his company before i´ve realized it´s a scam. Now i want to withdrawal the money, and it says PENDING on their website.
source
bitcoinabuse
Site url