Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 July 2020 Thursday. 23:33:40 UTC
type
other
scammer/abuser
OCTAFXT Signals
country
Philippines
description
They say that what they do is bitcoin mining and binary option trade, manage account and trade for clients with remote controlled software which enable you earn 100% on the return of your investment (ROI) capital which gives you ten times your capital as profit within 24 hours. They let you invest. These are the investment plan INVEST $100 GET $1000 INVEST $200 GET $2000 INVEST $300 GET $3000 INVEST $400 GET $4000 When you claim your profit you need to pay to them a withdrawal fee that x2 of what you invest.
source
bitcoinabuse
Site url