Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 November 2020 Thursday. 16:48:21 UTC
type
other
scammer/abuser
Didier Musasa - Trader by www.revoltcapitals.com
country
Germany
description
I was invited to invest $300 and after 72 hours I would get $3500. At the end of the first day, they replied that I had to make an upgrade of $650 or my operation would be suspended and they insist about this. I tried to get back my $300, but they insist it is not possible and that I have to give the extra money.
source
bitcoinabuse
Site url