Cryptscam Abuse Explorer

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3
Solde du wallet
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Total reçu
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Numéros de transaction
date
21 octobre 2020 mercredi. 09:35:20 UTC
type
other
Escroc / abuseur
globalfx24.com
pays
Namibia
description
Biggest Scammer I deposit 07/10/2020 50usd and after that he force me to pay again I refuse and he block me. I can even upload his picture so piss am I. He is a sweet talker never fall for his lies.
Datenquelle
bitcoinabuse
URL du site
date
21 octobre 2020 mercredi. 09:33:47 UTC
type
blackmail scam
Escroc / abuseur
globalfx24.com
pays
Namibia
description
Biggest Scammer I deposit 07/10/2020 50usd and after that he force me to pay again I refuse and he block me. I can even upload his picture so piss am I. He is a sweet talker never fall for his lies.
Datenquelle
bitcoinabuse
URL du site
date
09 octobre 2020 vendredi. 13:04:38 UTC
type
other
Escroc / abuseur
globalfx24.com
pays
United States
description
globalfx24.com is involved in an advance fee fraud investment scam that references the IRS.
Datenquelle
bitcoinabuse
URL du site