date
23 March 2021 Tuesday. 18:08:31 UTC
scammer/abuser
https://m.hc010.com/home
description
I got 4 different BTC address for this scam. It all started with a tinder match... Exactly as someone else has reported on this site (previous report) I'll just copy and paste. "Started with Tinder, chatted with a girl (Ya Xuan) , she told me she is an investor, show me a site, we earn about 10% and withdraw funds, once there are higher amounts you. Once you operate you get a 'bonus' and for unblock the money you have to put more money and operate with them 2 times (of course they said that after you 'accept' the bonus) we'll operate and she double my money... when I go to withdraw the money you have to pay tax on the earnings to get both my money and the "earnings". If you don't pay, there a late fee."
