Took 200 in bitcoins. Then said I needed to pay 1500 package to withdraw. Then once paid said 1800 must be paid for a pin to access the money. Then proceeded to ask for sex
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 diciembre 2020 viernes. 12:25:34 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
Vastbtcmin.com
País
United States
Descripción
Was scammed Into paying 200 dollars of Bitcoin and then sending it to this address not being informed that there was an 800 dollar fee to withdraw. Very persistent in trying to get me to pay the 800 dollars to withdraw.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 octubre 2020 miércoles. 22:13:12 UTC
Tipo
other
Estafador / abusador
Facebook User
País
United States
Descripción
Facebook message about being senior bitcoin account mananger who can make me $15,000/day off of $200. Once paid, now wants $2500 to upgrade account so I can withdraw the $$
