Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
04 September 2019 Wednesday. 05:47:38 UTC
type
other
scammer/abuser
blmtrade.com
country
United States
description
he came to me asking me to get his bitcoins out of this exchanging website. what he did was ask me to sign up then he transferred some bitcoins to my wallet asking me to send him some and keep the rest for myself. but in order to withdraw assets, I had to send some bitcoins to this exchange site to activate my account. I realized all this beforehand and check the real ledger to realize nothing was sent to my address meaning if I had sent some bitcoins I wouldn't have the private key and lose my money. tell the world about this fraudster. thanks
source
bitcoinabuse
Site url