Cryptscam Abuse Explorer

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Dirección de la wallet
3DXPwEwCh2QiPqXgh2VBD7gQ7pyHgkVUf4
Números de reporte
2
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
05 agosto 2020 miércoles. 00:14:26 UTC
Tipo
other
Estafador / abusador
Tufazzal Hiron
País
United States
Descripción
The user owes me 25k and I lost over 2k because bank fees. They either pay me back or you deal with them please help.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 julio 2020 lunes. 11:44:58 UTC
Tipo
other
Estafador / abusador
Tufazzal Hiron
País
United States
Descripción
I wanted to invest in bitcoin to make extra income by finding a user on FB and connected with Whatsapp. I made the trade and had a withdrawal for 25k , but I had to pay a 15% commission first. Then I made a deal and said I couldn't afford it needed it to get my withdrawal to payback. Now i got bills to pay and lost money for nothing. I was very patient of the user , but i just want my funds back, please. I know I made the wrong decision with this user. He costingybjob and family. It led to not having gas to go to work.
fuente de datos
bitcoinabuse
Sitio URL