Cryptscam Abuse Explorer

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1
Solde du wallet
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Total reçu
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Numéros de transaction
date
06 août 2020 jeudi. 06:21:50 UTC
type
other
Escroc / abuseur
Forex Finance Trade
pays
Philippines
description
Invest money and will ask for top-up to continue trade then will ask for withdrawal fees. They will say your bitcoin wallet has problems then will ask you to pay for IRS fees to send money thru bank account. If you start complaining they will block you. They will not stop asking you for money. What a shameful company! They pretend to live in the US. Visit their website forexfinancetrade.com
Datenquelle
bitcoinabuse
URL du site