Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
2
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
07 agosto 2021 sábado. 10:04:01 UTC
Tipo
other
Estafador / abusador
moneysy
País
Sweden
Descripción
The Site name is boprofit.trade.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 julio 2021 sábado. 22:48:58 UTC
Tipo
other
Estafador / abusador
https://boprofit.trade/
País
Sweden
Descripción
You will be fooled into this wallet Site by a person who says he/she needs help with selling 0.9 BTC for a profit of 10% (to good to be true, yes..). The fraudster then transfers 0.9 BTC on my new account at boprofit.trade. The account is started as not activated and requires an additional 0.01 BTC for activation. I did transfer the 0.01 BTC but then nothing was activated and I understood that I was fooled. I cant transfer back and I cant do anything with my BTC thus the account balance is almost 0.91 BTC. I now lost my 0.01 BTC which is about 400$
fuente de datos
bitcoinabuse
Sitio URL