Cryptscam Abuse Explorer

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2
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
28 juin 2020 dimanche. 10:49:45 UTC
type
blackmail scam
Escroc / abuseur
cryptogrowth24.com
pays
Nigeria
description
investment scam, they promise you can withdraw you profit after few days as per system duration but when you requesting for withdrawal they asking so many payment like maintenance fees, other reason system overpay need to payback the excess
Datenquelle
bitcoinabuse
URL du site
date
27 juin 2020 samedi. 18:36:20 UTC
type
other
Escroc / abuseur
cryptogrowth24.com
pays
Nigeria
description
i invest to cryptogrowth24.com, after 2 days i want to withdraw as per the rules you can withdraw without hassle but they say due late request so i reinvest my money now time for withdrawal they say system over pay so i need to return $250 they are all scammer, cryptogrowth24.com, they should be banned on bitcoin world
Datenquelle
bitcoinabuse
URL du site