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
26 febrero 2021 viernes. 14:29:50 UTC
Tipo
other
Estafador / abusador
País
United States
Descripción
Carol L found me on LINKEDIN. Over the course of many emails and LINKEDIN chats, I was convinced to Buy Bitcoin on Coinbase, transfer this to a wallet on Coinsfx24, to but trading signals, and finally asked to pay an upgrade fee of $7.190 to be able access the funds in my Account. My Account was growing daily by several thousand dollars. No reasonable answer was ever provided as to how these gains were realized. I never paid the Account upgrade fee. I have asked for refunds but to no avail.
fuente de datos
bitcoinabuse
Sitio URL