Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
26 February 2021 Friday. 14:29:50 UTC
type
other
scammer/abuser
country
United States
description
Carol L found me on LINKEDIN. Over the course of many emails and LINKEDIN chats, I was convinced to Buy Bitcoin on Coinbase, transfer this to a wallet on Coinsfx24, to but trading signals, and finally asked to pay an upgrade fee of $7.190 to be able access the funds in my Account. My Account was growing daily by several thousand dollars. No reasonable answer was ever provided as to how these gains were realized. I never paid the Account upgrade fee. I have asked for refunds but to no avail.
source
bitcoinabuse
Site url