Cryptscam Abuse Explorer

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Numero di report
1
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
29 agosto 2020 sabato. 15:36:00 UTC
tipo
other
abusatore/scammer
evercryptotrade
Stato/Paese
Netherlands
testo
Just wanted to bring attention to this website. Approached me from Instragram and mentioned that he has been doing this for a decade. Long story short, transferred 500 to the site via Moonpay.  Once money received, received an email that my initial amount put in was not enough. When mentioned that i don't want to continue with the process, mentioned that i needed to complete the transaction. By completing the transaction its asking for an additional 600USD.  When texting the Customer Service, so called, mentioned the same thing. Sounds like the same person texting. 
fonte dei dati
bitcoinabuse
Url del sito