Cryptscam Abuse Explorer

Restez en sécurité, vérifiez si les wallets sont une arnaque!

Soutenez-nous avec un don

Signaler le numéro
1
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
07 avril 2021 mercredi. 15:07:15 UTC
type
other
Escroc / abuseur
CORTOFIN LTD
pays
Hungary
description
Ethan Bell contacted me from Primeot.com and said I could make a good investment with them. I told him that I have no experience with it but he said it's alright and he`ll manage my account and I do not have to take big risks, also I can withdraw my money whenever I wish to. He convinced me to pay £1300 from my Halifax credit card via coinshype, I also invested from my nationwide credit card. After that, they kept asking me to invest more since my account according to them was a small amount so, therefore, I invested £86417.60. At some point, I asked for a withdraw which didn’t go through and since that point nobody contacted me and they do not reply to me anymore
Datenquelle
bitcoinabuse
URL du site