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
06 agosto 2020 jueves. 06:21:50 UTC
Tipo
other
Estafador / abusador
Forex Finance Trade
País
Philippines
Descripción
Invest money and will ask for top-up to continue trade then will ask for withdrawal fees. They will say your bitcoin wallet has problems then will ask you to pay for IRS fees to send money thru bank account. If you start complaining they will block you. They will not stop asking you for money. What a shameful company! They pretend to live in the US. Visit their website forexfinancetrade.com
fuente de datos
bitcoinabuse
Sitio URL