data
24 luglio 2020 venerdì. 18:02:09 UTC
abusatore/scammer
Profitix.com
Stato/Paese
United Kingdom
testo
Investment scams carried out via online trading platforms Profitix.com where the fraudsters offer trades in foreign exchange, contracts for difference and cryptoassets by accepting only bitcoin payments via cryptocurrency exchange platform getbircoin.io and have an account name: Blockbid Pty Ltd with MACQUARIE BANK in Australia
fonte dei dati
bitcoinabuse