Cryptscam Abuse Explorer

Restez en sécurité, vérifiez si les wallets sont une arnaque!

Soutenez-nous avec un don

Signaler le numéro
1
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
07 février 2021 dimanche. 16:36:02 UTC
type
ransomware
Escroc / abuseur
Jennifer Alex
pays
United States
description
Invested money with individual with bitcoin. Shortly after investing I was seeing a profit so asked how I could withdrawal my initial investment. I was then asked to pay a broker fee. The broker fee was also added into my account and when again I asked to withdrawal I received an email stating I needed to upgrade my portfolio. At this point I said no I will not pay anymore and they locked me out stating I needed to pay in the next 24hrs or the file will stay locked
Datenquelle
bitcoinabuse
URL du site