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Numero di report
1
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
29 ottobre 2020 giovedì. 04:30:10 UTC
tipo
other
abusatore/scammer
MDX500.com
Stato/Paese
Australia
testo
I deposited funds to MDX500.com as follows: Banktransfer to Coinspot exchange purchasing Bitcoin. Then Max Tillman my trading account manager send me email with wallet address and instructed me how to do direct transfer of Bitcoin to wallet. I was not suspicious as I received MDX500 support confirmation email of my deposit in euro. Now company refuses to return my deposited funds. I also cann't do any bank chargeback since crypto wallet was used for initial deposits. Georg
fonte dei dati
bitcoinabuse
Url del sito