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source
bitcoinabuse
Site url
date
26 July 2021 Monday. 02:56:55 UTC
type
other
scammer/abuser
https://m.fivestarsnails.com/
country
Canada
description
They take your money and pretend to give you bonuses. You cannot retrieve your crypto after. They ask you to pay tax
source
bitcoinabuse
Site url
date
26 July 2021 Monday. 02:54:06 UTC
type
other
scammer/abuser
https://m.fivestarsnails.com/
country
Canada
description
Fake bonuses and dividends paid
Ponze scheme. They have been reported to local police
