Cryptscam Abuse Explorer

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1
Solde du wallet
 BTC → 
Total reçu
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Numéros de transaction
date
26 février 2021 vendredi. 14:29:50 UTC
type
other
Escroc / abuseur
pays
United States
description
Carol L found me on LINKEDIN. Over the course of many emails and LINKEDIN chats, I was convinced to Buy Bitcoin on Coinbase, transfer this to a wallet on Coinsfx24, to but trading signals, and finally asked to pay an upgrade fee of $7.190 to be able access the funds in my Account. My Account was growing daily by several thousand dollars. No reasonable answer was ever provided as to how these gains were realized. I never paid the Account upgrade fee. I have asked for refunds but to no avail.
Datenquelle
bitcoinabuse
URL du site