Cryptscam Abuse Explorer

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Solde du wallet
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Total reçu
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Numéros de transaction
date
29 août 2020 samedi. 15:36:00 UTC
type
other
Escroc / abuseur
evercryptotrade
pays
Netherlands
description
Just wanted to bring attention to this website. Approached me from Instragram and mentioned that he has been doing this for a decade. Long story short, transferred 500 to the site via Moonpay.  Once money received, received an email that my initial amount put in was not enough. When mentioned that i don't want to continue with the process, mentioned that i needed to complete the transaction. By completing the transaction its asking for an additional 600USD.  When texting the Customer Service, so called, mentioned the same thing. Sounds like the same person texting. 
Datenquelle
bitcoinabuse
URL du site