Cryptscam Abuse Explorer

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2
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
07 août 2021 samedi. 10:04:01 UTC
type
other
Escroc / abuseur
moneysy
pays
Sweden
description
The Site name is boprofit.trade.
Datenquelle
bitcoinabuse
URL du site
date
31 juillet 2021 samedi. 22:48:58 UTC
type
other
Escroc / abuseur
https://boprofit.trade/
pays
Sweden
description
You will be fooled into this wallet Site by a person who says he/she needs help with selling 0.9 BTC for a profit of 10% (to good to be true, yes..). The fraudster then transfers 0.9 BTC on my new account at boprofit.trade. The account is started as not activated and requires an additional 0.01 BTC for activation. I did transfer the 0.01 BTC but then nothing was activated and I understood that I was fooled. I cant transfer back and I cant do anything with my BTC thus the account balance is almost 0.91 BTC. I now lost my 0.01 BTC which is about 400$
Datenquelle
bitcoinabuse
URL du site