Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 July 2021 Friday. 03:13:26 UTC
type
darknet market
scammer/abuser
Cryptosecuredfx.com
country
United States
description
Conversation from the scammer: Well we've been trading for a long time and making out large massive profits and also making use of the best US platform that helps get the best from the FX trades. We help conduct these trades and always end up in success as we have well sophisticated machines that helps solve complex trade algorithms and generated accurate trade signals at different option time. Just a weeks ago signals were so high so I allowed a client from Indian to start up with $250 and to my greatest surprise he gained $4502 from the trade. This is the conversation of the scammer that con me out of my Bitcoins promising high returns on investment but he stole my Bitcoin and I didn't see my returns of investment. Please beware of this scam. Phone number used by the scammer was (614)347-9492
source
bitcoinabuse
Site url