Cryptscam Abuse Explorer

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Wallet address
1DAfZt8iU91nLKM83Y3i2CDqgJqJwAgB1N
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
26 July 2019 Friday. 09:50:35 UTC
type
other
scammer/abuser
https://cryptotrain.trade/home
country
South Africa
description
Company promised investors return on investment of 9% to 10%. False promised as I have invested and when I wanted to withdraw payment was not done at all. There is no support to take our queries I lost 5000 $ in this company
source
bitcoinabuse
Site url