Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
06 August 2020 Thursday. 06:21:50 UTC
type
other
scammer/abuser
Forex Finance Trade
country
Philippines
description
Invest money and will ask for top-up to continue trade then will ask for withdrawal fees. They will say your bitcoin wallet has problems then will ask you to pay for IRS fees to send money thru bank account. If you start complaining they will block you. They will not stop asking you for money. What a shameful company! They pretend to live in the US. Visit their website forexfinancetrade.com
source
bitcoinabuse
Site url