Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
09 June 2021 Wednesday. 23:13:07 UTC
type
scamsite
scammer/abuser
JT INT
country
Mexico
description
Same as the guy in Canada I met a woman in facebook dating, she asked for my whatsapp and we chat a little, then she told me she works on shortterm investments and i buy some bitcoins on bitso and then she invited me to the platform, i started with 50 usd and make 200 usd i could withdraw this ammount but then she asked me to invest more and i do it, i invest 200 usd and made 30k usd but at the time i need the money the costumer service told me that i need to pay 20% of taxes and i need to deposit 6k usd just to withdraw the money they give me 3 days or im going to lost my investment, the rest is history, ponzi system and scam
source
cryptscam
Site url
jsgj118.com