Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
07 August 2021 Saturday. 10:04:01 UTC
type
other
scammer/abuser
moneysy
country
Sweden
description
The Site name is boprofit.trade.
source
bitcoinabuse
Site url
date
31 July 2021 Saturday. 22:48:58 UTC
type
other
scammer/abuser
https://boprofit.trade/
country
Sweden
description
You will be fooled into this wallet Site by a person who says he/she needs help with selling 0.9 BTC for a profit of 10% (to good to be true, yes..). The fraudster then transfers 0.9 BTC on my new account at boprofit.trade. The account is started as not activated and requires an additional 0.01 BTC for activation. I did transfer the 0.01 BTC but then nothing was activated and I understood that I was fooled. I cant transfer back and I cant do anything with my BTC thus the account balance is almost 0.91 BTC. I now lost my 0.01 BTC which is about 400$
source
bitcoinabuse
Site url