Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 June 2020 Tuesday. 15:13:00 UTC
type
other
scammer/abuser
https://ltc-trade.com/
country
United States
description
George Timothy Skyle uses fake social media platforms advertising binary trading through a trading platform (ltc-trade.com) with BTC. When it's time to cash out they ask you to send ridiculous fees and never get your money.
source
bitcoinabuse
Site url
date
02 June 2020 Tuesday. 15:09:36 UTC
type
other
scammer/abuser
https://ltc-trade.com/
country
United States
description
George Timothy Skyle uses fake social media platforms advertising binary trading through a trading platform (ltc-trade.com) with BTC. When it's time to cash out they ask you to send ridiculous fees and never get your money.
source
bitcoinabuse
Site url