data
10 ottobre 2020 sabato. 15:56:25 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
deborah_expert_bitcoin
Stato/Paese
United States
testo
iqforexchange.com is having people invest in Bitcoins to then continue to say you can not receieve payment unless you pay a fee in for of bitcoin. this is repeated its like you see this made up profile on the website that you have no control to request funds. i have been taken for 500.00 and this African man is on Instagram and WhatsApp as deborah_expert_bitcoin. This website is using the college as its location so i believe its a teach or student. Sending out a fake license from California and i reported this to FTC and Forexchange no response.
fonte dei dati
bitcoinabuse
