data
17 marzo 2021 mercoledì. 07:49:06 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
forexkrypto.com
testo
scamming people by asking them to transfer bitcoin in exchange of high interest rate. End of the interest time asking them to pay another 30% on them to "retrieve" the total wins.
fonte dei dati
bitcoinabuse