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
12 October 2021 Tuesday. 15:18:20 UTC
type
ransomware
scammer/abuser
www.licensedfxtraders.com
country
Poland
description
The money was sent to a trading platform www.licensedfxtraders.com where you can copy traders as they state. They locked all the funds and don't let to withdraw unless you make an OUTSIDE of the platform payment to the trader. They want me to make a payment to this address: 3AUsoTu2YqcdTjemGQVnyRFEUFREfskpto additionally they state as follows: "I’m sorry to inform you that this is the only way the profit share can be paid.   You capital has been locked in trades, and you can only withdraw from your profit at hand. Many regards, LicensedFxTraders" here is their e-mail: [email protected]
source
bitcoinabuse
Site url