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
02 abril 2021 viernes. 07:17:25 UTC
Tipo
other
Estafador / abusador
https://wellsgrowthinvestment.com, [email protected]
País
Philippines
Descripción
This wallet address was given to me at first but was then given to another person. Now they already sent a huge amount of money to it. This is another potential scam to me. All they do is send way too many fees at this point. The same tactic is probably used. Befriend and become their girlfriend, then persuade them to create a wellsgrowth account and withdraw money from there. Then they get asked to pay for one fee to another, it never ends!
fuente de datos
bitcoinabuse
Sitio URL