Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 December 2020 Monday. 21:37:23 UTC
type
other
scammer/abuser
Fin-Toward
country
France
description
web page: https://trade.fin-toward.com/trade Company Name: Fin-Toward Contact: [email protected][email protected] UK +441519470102 UK +442037692282 Description of scam schema: They called me and encouraged me to invest in stocks. When I wanted to withdraw they always reply is needed for tax and comision must be paid. First I paid the tax but when a second try they requested again I "smell" something is not good because I didn't get any money but they still request another amount for another tax. On 2nd of November I made second so called "tax of profit" of 1989.90 Euro to Michael Andrews. https://blockchair.com/bitcoin/transaction/9f2bab42e34fbab174d800ce52809ea86ef2b5dbe53ca65c840b4e334dd1ad54 And now they told me due to Brexit issues they can't return me money. So, in conclusion I lost my investments and they don't return at least my money. For sure were many persons scammed like me... Please stop this schema/company
source
bitcoinabuse
Site url