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Numero di report
1
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
27 gennaio 2019 domenica. 06:25:44 UTC
tipo
blackmail scam
abusatore/scammer
Jude Anderson aka Hani Scavion from Facebook introduction
Stato/Paese
Malaysia
testo
Jude Anderson, USA Passport No. 449289164 from Galveston Texas, introduced BTC Mining Investment to me with a promised weekly return being 0.25BTC. I required to credit funds minimumUSD 1K into my ewallet to participate in his BTC Mining Program. I was required to authorize him a login and use my ewallet in order to allow him to credit the 0.25 BTC to credit the promised 0.25BTC on a daily basis and then link his ewallet to mine. He then created a mirror of his mining ewallet linked to my ewallet creating credit of BTC "WATCH ONLY" BTC credits and Balances. After 2 months of mining I would only then be allowed to make a withdrawal. He lied all the BTC in the Mining ewallet was withdrawn by him. The image mirror account being my ewallet reflected the withdrawals made by him. He then disconnected his mobile and closed his Facebook Account. Kindly block my ewallet or close it if necessary in order to stop him from hurting others in his BTC Mining Scam. Kindly act accordingly.
fonte dei dati
bitcoinabuse
Url del sito