Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
10 December 2021 Friday. 02:19:54 UTC
type
darknet market
scammer/abuser
skytradeglobalinvestments.com
country
Australia
description
I amd 10 others invested into this 10% return on investment t scam 10 weeks ago paying returns for the 1st 4 weeks, not we cannot take money out until we pay a RSI tax of 20% of our portfolios, this is a scam, there address's in the UK is someone's house and in florida is a food store ip address shows the owner is in iceland, this needs to be closed they have taken alot of money from people
source
bitcoinabuse
Site url