Cryptscam Abuse Explorer

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Numero di report
1
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
02 aprile 2021 venerdì. 07:17:25 UTC
tipo
other
abusatore/scammer
https://wellsgrowthinvestment.com, [email protected]
Stato/Paese
Philippines
testo
This wallet address was given to me at first but was then given to another person. Now they already sent a huge amount of money to it. This is another potential scam to me. All they do is send way too many fees at this point. The same tactic is probably used. Befriend and become their girlfriend, then persuade them to create a wellsgrowth account and withdraw money from there. Then they get asked to pay for one fee to another, it never ends!
fonte dei dati
bitcoinabuse
Url del sito