Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
1
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
05 febrero 2021 viernes. 03:05:26 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
Svetlana Vyazmikina
País
Egypt
Descripción
I dealt with Svetlana in Bitcoin trading and she supposed to be my account manager and the agreement was about to receive profits after a week from the starting date and she will send the earnings to my wallet or my bank account, after transferring the investment amount to her bitcoin address through my wallet she gave me a website called : www.expertoptions27.com to follow and withdraw the profits, the website site is not accessible and always down. when i get back to her claiming that there is an issue she is ignoring me and didn't get any response at all. I was surprised when i find a message from her asking about her commission fees without any clarification for my issue, by all mean she is a scammer.
fuente de datos
bitcoinabuse
Sitio URL