Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
07 March 2021 Sunday. 12:52:53 UTC
type
other
scammer/abuser
fxmarkets.live
country
India
description
They claim to be subsidiary of First Prudential Market Pvt. Ltd and deal in forex trade. Initially they asked me to deposit $300, then additional $700 on different, so that I can do the trade in forex, they generate a profit of $73500 and ask me to deposit $5000 as brokerage, when I done that they again as for $4500 for taxes. They keep asking more money but never pay out. Please beware off them and do not transfer any money.
source
bitcoinabuse
Site url