Cryptscam Abuse Explorer

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date
02 mars 2023 jeudi. 12:46:26 UTC
type
bitcoin tumbler/anonymizer
Escroc / abuseur
Linda Michaela
pays
United States
description
They gain access to someone's instagram account and start reaching out to that person's friends. They then refer to the other account as coach and make the conversation synchronous. They ask you to deposit money and that you will make profit that's 10X, then ask you to deposit 20X to be able to access your funds and with draw. They are using this website . https://legaledgetrade.com/ which is a mirror of http://www.globalcryptoassetpro.com/.
Datenquelle
bitcoinabuse
URL du site