Cryptscam Abuse Explorer

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1
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
01 novembre 2020 dimanche. 09:43:04 UTC
type
other
Escroc / abuseur
https://coinswiss.net/
pays
France
description
Someone from a Discord server ask my help. He needed someone to send him BTC from a Chinese platform. I created an account on this website. And then, the website asked me to pay fees in order to give back their BTC. I felt guilty to don't give their back their BTC, so i did my best to do what he/she said. The plot is that if you want to transfer BTC, you need to activate your account. And how to activate your account? You need to deposit an amount of BTC (140$). And then they told me the first deposit didn't work, so i did a 2nd one. I know it sounds weird. I also made a complaint to the french police.
Datenquelle
bitcoinabuse
URL du site