Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 August 2020 Sunday. 15:29:08 UTC
type
other
scammer/abuser
The name of the alleged scammer or account manager is Ruslana Spencer of 247 expert market
country
Philippines
description
Promising a platform that is good to be true, triples my investment after 48hours but did not allowed to make a withdrawal because she demands another $300 for alleged upgrading fees, and another for commission fess later and another $500 for wireless card payment. She did not deliver as per agreement. The platform and marketing is so misleading and will take way peoples money.
source
bitcoinabuse
Site url