Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 December 2019 Friday. 22:40:28 UTC
type
other
scammer/abuser
Marketscryptofx, fxgrandetrade, jones_5854
country
United States
description
Reached out to me from instagram with user name jones_5854 then was given directions to register with marketscryptofx to set up a live trading account and to send my investment to his bitcoin wallet address 3CgNeCQSr7v7txWdcJ9AXznR4zSUtgDNEV. I was told a profit and paid “withdrawal and transfer fees” my losses are $900
source
bitcoinabuse
Site url