Cryptscam Abuse Explorer

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1
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Total received
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Transaction number
date
24 August 2021 Tuesday. 09:08:29 UTC
type
other
scammer/abuser
Andy Colbert
country
United States
description
I signed up for an job ad to translate articles on the freelancer app. The manager in charge of that project contacted me. I had to pay a $ 300 refundable fee to be able to start the translation. After I did the translation. The manager messaged and said that some mistake had been made and that I should pay another $ 300 and that I would receive the payment immediately after he confirmed that he had received the bitcoins. However, every time he had to make a payment to me for the work done, there would be a problem and he was not able to pay me without me having to pay the fee again.
source
bitcoinabuse
Site url