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Wallet address
1KVgsNP3qemmfGJLSv4EhqnY6vmDg9ReVB
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 January 2021 Sunday. 12:36:50 UTC
type
other
scammer/abuser
247letstrade.com
country
Philippines
description
Invested $350 and then was again asked to pay $1070 for a wirex card. Once paid, the wirex card increased to $2224 and you have to pay another $1154. If you are not able to pay, then everything becomes forfeited.
source
bitcoinabuse
Site url