Cryptscam Abuse Explorer

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1
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
02 avril 2021 vendredi. 07:17:25 UTC
type
other
Escroc / abuseur
https://wellsgrowthinvestment.com, [email protected]
pays
Philippines
description
This wallet address was given to me at first but was then given to another person. Now they already sent a huge amount of money to it. This is another potential scam to me. All they do is send way too many fees at this point. The same tactic is probably used. Befriend and become their girlfriend, then persuade them to create a wellsgrowth account and withdraw money from there. Then they get asked to pay for one fee to another, it never ends!
Datenquelle
bitcoinabuse
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