Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 December 2021 Wednesday. 06:46:48 UTC
type
other
country
United States
description
Started with $500 bitcoin investment into Optiontradeonline.live where I uploaded my ID, but the ID was always "under review" status. In order to get "profit" I had to pay 10% withdrawal fee which they don't tell upfront. By the time I pay with bitcoin I was told I paid late but was never given a deadline to pay. They make the "profit" appear to have increased which increases the 10% fee & late fee if not paid immediately. After all that, they say I have to pay 10% Agent fee. They lie, trick, make promises, control, & manipulate to get $. I reported all of their Whatsapp telephone #s: 1-234-650-0410; 707-750-0591, 619-367-2614, 616-548-7826, 718-650-8276, 234-650-0410, 425-469-4155, 910-538-4240, 859-538-7922. Texted me from: 1-661-535-3245
source
bitcoinabuse
Site url