Cryptscam Abuse Explorer

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1
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
13 décembre 2019 vendredi. 22:40:28 UTC
type
other
Escroc / abuseur
Marketscryptofx, fxgrandetrade, jones_5854
pays
United States
description
Reached out to me from instagram with user name jones_5854 then was given directions to register with marketscryptofx to set up a live trading account and to send my investment to his bitcoin wallet address 3CgNeCQSr7v7txWdcJ9AXznR4zSUtgDNEV. I was told a profit and paid “withdrawal and transfer fees” my losses are $900
Datenquelle
bitcoinabuse
URL du site