Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
2
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
28 junio 2020 domingo. 10:49:45 UTC
Tipo
blackmail scam
Estafador / abusador
cryptogrowth24.com
País
Nigeria
Descripción
investment scam, they promise you can withdraw you profit after few days as per system duration but when you requesting for withdrawal they asking so many payment like maintenance fees, other reason system overpay need to payback the excess
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 junio 2020 sábado. 18:36:20 UTC
Tipo
other
Estafador / abusador
cryptogrowth24.com
País
Nigeria
Descripción
i invest to cryptogrowth24.com, after 2 days i want to withdraw as per the rules you can withdraw without hassle but they say due late request so i reinvest my money now time for withdrawal they say system over pay so i need to return $250 they are all scammer, cryptogrowth24.com, they should be banned on bitcoin world
fuente de datos
bitcoinabuse
Sitio URL