Cryptscam Abuse Explorer

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1
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
29 octobre 2020 jeudi. 04:30:10 UTC
type
other
Escroc / abuseur
MDX500.com
pays
Australia
description
I deposited funds to MDX500.com as follows: Banktransfer to Coinspot exchange purchasing Bitcoin. Then Max Tillman my trading account manager send me email with wallet address and instructed me how to do direct transfer of Bitcoin to wallet. I was not suspicious as I received MDX500 support confirmation email of my deposit in euro. Now company refuses to return my deposited funds. I also cann't do any bank chargeback since crypto wallet was used for initial deposits. Georg
Datenquelle
bitcoinabuse
URL du site