Cryptscam Abuse Explorer

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1
Solde du wallet
 BTC → 
Total reçu
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Numéros de transaction
date
26 août 2020 mercredi. 08:56:42 UTC
type
other
Escroc / abuseur
Swingfxpro
pays
Hungary
description
April 28th I got in contact with Ms.Van der Laan Yoelle from Swingfxpro and she set up an account for me on the same day. I also transferred SGD 1,531.96 on the same day via Coinbase to a wallet that was given by her. The money was reflecting on my Dashboard at swingfxpro website. Between April 29th - May 28th a total amount of in SGD 23,793.79 was transferred to the same wallet in total it was 19 transfers. Several discussions I had with this Lady to transfer more money into this wallet in order to withdraw the amount which was reflecting in my dashboard. She told me in the next 5 working days I can withdraw my profits. Also, no charges applicable was promised by her. Then I had to pay for a signal provider USD1,000 to make trading saver for her and other payments through these months.
Datenquelle
bitcoinabuse
URL du site