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
30 mayo 2022 lunes. 13:21:49 UTC
Tipo
other
Estafador / abusador
FTX Trading Platform
País
United States
Descripción
36xqLTUDhBpUkVyDCndF98SGgN11fEtqpu Hi. I was contacted by the owner of these addresses for BTC investment. He advised that he would trade on my behalf. I sent him BTC from my Luno wallet to this address. And now I am being asked to constantly pay fees. The last fee I am being forced to pay is a BTC fee. I am told that my investment payout has been sent but I must pay $500 for it to reflect in my Luno wallet however I have received nothing. I’ve paid almost $5000 to this person
fuente de datos
bitcoinabuse
Sitio URL