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
07 marzo 2021 domingo. 12:52:53 UTC
Tipo
other
Estafador / abusador
fxmarkets.live
País
India
Descripción
They claim to be subsidiary of First Prudential Market Pvt. Ltd and deal in forex trade. Initially they asked me to deposit $300, then additional $700 on different, so that I can do the trade in forex, they generate a profit of $73500 and ask me to deposit $5000 as brokerage, when I done that they again as for $4500 for taxes. They keep asking more money but never pay out. Please beware off them and do not transfer any money.
fuente de datos
bitcoinabuse
Sitio URL