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Wallet address
1Mzm8vrGgHUzwpmAjr7nnLybxCGwtvj6ao
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
27 November 2020 Friday. 20:36:37 UTC
type
other
scammer/abuser
www.fxtradenet.com
country
Latvia
description
c383c3b2c0a3a7a197c6fbc619fbd4bed26b7ba932e53059ace988d5127781b9 ther is a hash am report before for this adress and he Dannie take my 200€ and he contact with me in whatsapp by this number +1 (956) 897-0003
source
bitcoinabuse
Site url
date
27 November 2020 Friday. 20:16:31 UTC
type
other
scammer/abuser
www.fxtradenet.com
country
Latvia
description
Lost 250 € in bitcoin send first for deposit in www.fxtradenet.com manager Dannie 1AQrwcT5YDQDszppH4Sdho4kAmtpWuscXY this adress 30€ and 20€ next he ask me for more money am send 200€in bitcoin to this 1Mzm8vrGgHUzwpmAjr7nnLybxCGwtvj6ao next am not get withdraw and he told me need more about 500€ to complete and then I can cash ...here am stop
source
bitcoinabuse
Site url