Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 January 2021 Friday. 09:42:41 UTC
type
other
scammer/abuser
forexcryptomining
country
United States
description
Told me to upgrade my account in order to withdraw my profit. But once i did it. I couldn't withdraw my funds. They kept telling i had to pay for fees. I have all the addresses they sent me to send my money. I was wondering if I could check all addresses to see if they are real or being part of a scam?
source
bitcoinabuse
Site url