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Dirección de la wallet
Números de reporte
1
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
29 octubre 2020 jueves. 04:30:10 UTC
Tipo
other
Estafador / abusador
MDX500.com
País
Australia
Descripción
I deposited funds to MDX500.com as follows: Banktransfer to Coinspot exchange purchasing Bitcoin. Then Max Tillman my trading account manager send me email with wallet address and instructed me how to do direct transfer of Bitcoin to wallet. I was not suspicious as I received MDX500 support confirmation email of my deposit in euro. Now company refuses to return my deposited funds. I also cann't do any bank chargeback since crypto wallet was used for initial deposits. Georg
fuente de datos
bitcoinabuse
Sitio URL