Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 April 2021 Friday. 09:46:04 UTC
type
other
scammer/abuser
Trader from Global Marketing 247
country
Philippines
description
Asked for several fees and upgrade before getting the supposed profit.. Up to the time that she was supposedly at the bank already to transfer the profit to my bank account, I was asked again to pay exchange fees (fr dollar to pesos), aside from the transfer fees given for this transaction..
source
bitcoinabuse
Site url