Cryptscam Abuse Explorer

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Numero di report
2
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
02 novembre 2020 lunedì. 12:24:17 UTC
tipo
blackmail scam
abusatore/scammer
Binary trader Janet Watson
Stato/Paese
South Africa
testo
https://www.blockchain.com/btc/payment_request?address=1BjMAJ6yUxC6F7ZHLM7Qqo7PhwYmKSqe9d&message=I want my profit as I was promised in my luno wallet by Janet Watson binary trader
fonte dei dati
bitcoinabuse
Url del sito
data
02 novembre 2020 lunedì. 12:12:29 UTC
tipo
blackmail scam
abusatore/scammer
Binary trader Janet Watson
Stato/Paese
South Africa
testo
I was scammed by Janet Watson binary trader promising me big returns the I had to get my profit she was telling me about withdrawal fee I paid that but I never received my profit so I wanna my money back as she told me my trade was successful but never received anything she took 2000 rand from me kindly assist to get it back
fonte dei dati
bitcoinabuse
Url del sito