Cryptscam Abuse Explorer

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Numero di report
1
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
26 febbraio 2021 venerdì. 14:29:50 UTC
tipo
other
abusatore/scammer
Stato/Paese
United States
testo
Carol L found me on LINKEDIN. Over the course of many emails and LINKEDIN chats, I was convinced to Buy Bitcoin on Coinbase, transfer this to a wallet on Coinsfx24, to but trading signals, and finally asked to pay an upgrade fee of $7.190 to be able access the funds in my Account. My Account was growing daily by several thousand dollars. No reasonable answer was ever provided as to how these gains were realized. I never paid the Account upgrade fee. I have asked for refunds but to no avail.
fonte dei dati
bitcoinabuse
Url del sito