Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
30 April 2020 Thursday. 09:15:48 UTC
type
other
scammer/abuser
https://crypto-stock.uk
country
Kenya
description
I invested $100 and my wife $150 in this company's plan 2 but they have refused to release our earnings and insist we send more money for them to make a trader's certificate which we don't and won't require anywhere else. So they are just trying to extort more money from us.
source
bitcoinabuse
Site url