Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 July 2020 Friday. 14:17:41 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
country
South Africa
description
Her name is Lisa Kayhone,met through my brother who met her on Facebook, everything seemed genuinely n she sent her picture where she looked old to be a scammer.my brother invested 500 n I invested 2000 based on the daily mail my brother would receive in regards to his trading.on the last day of the trade she sent last email of the trading noted that I have to load my account with 1800 when I communicate with her she claimed that she will speak to the company n then I received a discount,from 1800 to 500 withdrawal fee. Her number are +1(204)650-0972/ + (204) 400-1569
source
bitcoinabuse
Site url