Cryptscam Abuse Explorer

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1
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
04 septembre 2019 mercredi. 05:47:38 UTC
type
other
Escroc / abuseur
blmtrade.com
pays
United States
description
he came to me asking me to get his bitcoins out of this exchanging website. what he did was ask me to sign up then he transferred some bitcoins to my wallet asking me to send him some and keep the rest for myself. but in order to withdraw assets, I had to send some bitcoins to this exchange site to activate my account. I realized all this beforehand and check the real ledger to realize nothing was sent to my address meaning if I had sent some bitcoins I wouldn't have the private key and lose my money. tell the world about this fraudster. thanks
Datenquelle
bitcoinabuse
URL du site