date
30 May 2022 Monday. 13:21:49 UTC
scammer/abuser
FTX Trading Platform
description
36xqLTUDhBpUkVyDCndF98SGgN11fEtqpu
Hi. I was contacted by the owner of these addresses for BTC investment. He advised that he would trade on my behalf. I sent him BTC from my Luno wallet to this address. And now I am being asked to constantly pay fees. The last fee I am being forced to pay is a BTC fee. I am told that my investment payout has been sent but I must pay $500 for it to reflect in my Luno wallet however I have received nothing. I’ve paid almost $5000 to this person
