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
10 juillet 2020 vendredi. 15:23:34 UTC
type
blackmail scam
Escroc / abuseur
Alex
pays
Malaysia
description
Using this add to ask for investor to invest about 50 usd or 100 usd then will give away about 10 times higher. On input of transaction it didn't occur like that. Its like only a platform to receive and take the money. No money transact 10 times higher. The user declare this is company address 10 years and all their investor is using the add. But the transaction is only 14. 7 go in 7 go out each time. No saving at all.
Datenquelle
bitcoinabuse
URL du site