Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
07 April 2021 Wednesday. 14:32:10 UTC
type
other
scammer/abuser
CORTOFIN LTD
country
Hungary
description
Ethan Bell contacted me from Primeot.com and said I could make a good investment with them. I told him that I have no experience with it but he said it's alright and he`ll manage my account and I do not have to take big risks, also I can withdraw my money whenever I wish to. He convinced me to pay £1300 from my Halifax credit card via coinshype, I also invested from my nationwide credit card. After that, they kept asking me to invest more since my account according to them was a small amount so, therefore, I invested £86417.60. At some point, I asked for a withdraw which didn’t go through and since that point nobody contacted me and they do not reply to me anymore
source
bitcoinabuse
Site url