Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 April 2020 Sunday. 23:37:41 UTC
type
other
scammer/abuser
country
Cuba
description
They ask you to send bitcoins for investment and profits are scam they are never out. They upgrade the investment plan without authorization and keep asking for more and more BTC. Example of scamming: Your investment plan details below . CrytonetFXM Gold Plan type : Gold 1BTC PayOut Type : Weekly Possible Returns : $2,000 Commissions : $315 Plan Duration : 30 days Ledger Wallet : Nano Broker: Michael Hennessy or Michael Aubuchon. Using different names
source
bitcoinabuse
Site url