Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
01 November 2020 Sunday. 09:43:04 UTC
type
other
scammer/abuser
https://coinswiss.net/
country
France
description
Someone from a Discord server ask my help. He needed someone to send him BTC from a Chinese platform. I created an account on this website. And then, the website asked me to pay fees in order to give back their BTC. I felt guilty to don't give their back their BTC, so i did my best to do what he/she said. The plot is that if you want to transfer BTC, you need to activate your account. And how to activate your account? You need to deposit an amount of BTC (140$). And then they told me the first deposit didn't work, so i did a 2nd one. I know it sounds weird. I also made a complaint to the french police.
source
bitcoinabuse
Site url