Cryptscam Abuse Explorer

Bleiben Sie sicher, überprüfen Sie, ob Brieftaschen Betrug sind!

Unterstützen Sie uns mit einer Spende

Berichtsnummern
1
Brieftaschenguthaben
 BTC → 
Insgesamt erhalten
 BTC → 
Transaktionsnummern
Datum
05 Februar 2021 Freitag. 03:05:26 UTC
Typ
bitcoin tumbler/anonymizer
Letzte Berichte
Svetlana Vyazmikina
Land
Egypt
Beschreibung
I dealt with Svetlana in Bitcoin trading and she supposed to be my account manager and the agreement was about to receive profits after a week from the starting date and she will send the earnings to my wallet or my bank account, after transferring the investment amount to her bitcoin address through my wallet she gave me a website called : www.expertoptions27.com to follow and withdraw the profits, the website site is not accessible and always down. when i get back to her claiming that there is an issue she is ignoring me and didn't get any response at all. I was surprised when i find a message from her asking about her commission fees without any clarification for my issue, by all mean she is a scammer.
source
bitcoinabuse
Seiten-URL