Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 November 2020 Friday. 10:04:47 UTC
type
other
scammer/abuser
Mykle Whats App Number 07723 124287
country
United Kingdom
description
Broker suggested I move bitcoin from Coinbase to Fotrading which is not a real company
source
bitcoinabuse
Site url
date
10 November 2020 Tuesday. 14:07:35 UTC
type
other
scammer/abuser
Aaron Addison (Aaron_signal7) / FoTrading
country
Netherlands
description
This platform is a scam. Once you have deposited your bitcoins, you will not get it back! Unfortunately I have also fallen for it.
source
bitcoinabuse
Site url
date
07 November 2020 Saturday. 22:49:38 UTC
type
other
scammer/abuser
Mykle
country
United Kingdom
description
I contacted a broker by the name of Mykle who suggested I move my bitcoin from Coinbase to Fotrading, apparantly this platform is a scam. The above bitcoin address was the deposit address he asked me to copy from Fotrading to withdraw from Coinbase.
source
bitcoinabuse
Site url