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
01 noviembre 2020 domingo. 09:43:04 UTC
Tipo
other
Estafador / abusador
https://coinswiss.net/
País
France
Descripción
Someone from a Discord server ask my help. He needed someone to send him BTC from a Chinese platform. I created an account on this website. And then, the website asked me to pay fees in order to give back their BTC. I felt guilty to don't give their back their BTC, so i did my best to do what he/she said. The plot is that if you want to transfer BTC, you need to activate your account. And how to activate your account? You need to deposit an amount of BTC (140$). And then they told me the first deposit didn't work, so i did a 2nd one. I know it sounds weird. I also made a complaint to the french police.
fuente de datos
bitcoinabuse
Sitio URL