Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
07 February 2021 Sunday. 16:36:02 UTC
type
ransomware
scammer/abuser
Jennifer Alex
country
United States
description
Invested money with individual with bitcoin. Shortly after investing I was seeing a profit so asked how I could withdrawal my initial investment. I was then asked to pay a broker fee. The broker fee was also added into my account and when again I asked to withdrawal I received an email stating I needed to upgrade my portfolio. At this point I said no I will not pay anymore and they locked me out stating I needed to pay in the next 24hrs or the file will stay locked
source
bitcoinabuse
Site url