Cryptscam Abuse Explorer

¡Manténgase seguro, verifique si las billeteras son una estafa!

Apóyenos con una donación

Dirección de la wallet
Números de reporte
1
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
03 julio 2020 viernes. 14:17:41 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
País
South Africa
Descripción
Her name is Lisa Kayhone,met through my brother who met her on Facebook, everything seemed genuinely n she sent her picture where she looked old to be a scammer.my brother invested 500 n I invested 2000 based on the daily mail my brother would receive in regards to his trading.on the last day of the trade she sent last email of the trading noted that I have to load my account with 1800 when I communicate with her she claimed that she will speak to the company n then I received a discount,from 1800 to 500 withdrawal fee. Her number are +1(204)650-0972/ + (204) 400-1569
fuente de datos
bitcoinabuse
Sitio URL