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
11 October 2021 Monday. 07:40:18 UTC
type
other
scammer/abuser
CryptoAllDay, Local Bitcoin,
country
Hungary
description
I received a cold call from q person named: Michael Green, he said he was from a trading company called "CRYPTOALLDAY". He said that if I opened an account with their company and transferred BTC's to this account that they would trade with my BTC's and multiply my BTC's. So I opened an account on LocalBitcoins and started buying BTC's and transferring them to the account that I had with CRYPTOALLDAY. In a short period of time, they multiplied my 6 BTC's which I have bought through LocalBitcoins to 30 BTC's. After that, I decided to give them (Michael Green/Cryptoallday) instructions to transfer the 30 BTC's to my Binance-Wallet because I did not have access to my CryptoAllday account/wallet. and then suddenly all my BTC's were lost, and Michael Green told me that his co-worker has made an risk full trade and that all my BTC's went lost, and that his company has fired this co-worker.
source
bitcoinabuse
Site url