Took 200 in bitcoins. Then said I needed to pay 1500 package to withdraw. Then once paid said 1800 must be paid for a pin to access the money. Then proceeded to ask for sex
fonte dei dati
bitcoinabuse
Url del sito
data
11 dicembre 2020 venerdì. 12:25:34 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
Vastbtcmin.com
Stato/Paese
United States
testo
Was scammed Into paying 200 dollars of Bitcoin and then sending it to this address not being informed that there was an 800 dollar fee to withdraw. Very persistent in trying to get me to pay the 800 dollars to withdraw.
fonte dei dati
bitcoinabuse
Url del sito
data
21 ottobre 2020 mercoledì. 22:13:12 UTC
tipo
other
abusatore/scammer
Facebook User
Stato/Paese
United States
testo
Facebook message about being senior bitcoin account mananger who can make me $15,000/day off of $200. Once paid, now wants $2500 to upgrade account so I can withdraw the $$
