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
04 septiembre 2019 miércoles. 05:47:38 UTC
Tipo
other
Estafador / abusador
blmtrade.com
País
United States
Descripción
he came to me asking me to get his bitcoins out of this exchanging website. what he did was ask me to sign up then he transferred some bitcoins to my wallet asking me to send him some and keep the rest for myself. but in order to withdraw assets, I had to send some bitcoins to this exchange site to activate my account. I realized all this beforehand and check the real ledger to realize nothing was sent to my address meaning if I had sent some bitcoins I wouldn't have the private key and lose my money. tell the world about this fraudster. thanks
fuente de datos
bitcoinabuse
Sitio URL