Cryptscam Abuse Explorer

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Numero di report
1
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
04 settembre 2019 mercoledì. 05:47:38 UTC
tipo
other
abusatore/scammer
blmtrade.com
Stato/Paese
United States
testo
he came to me asking me to get his bitcoins out of this exchanging website. what he did was ask me to sign up then he transferred some bitcoins to my wallet asking me to send him some and keep the rest for myself. but in order to withdraw assets, I had to send some bitcoins to this exchange site to activate my account. I realized all this beforehand and check the real ledger to realize nothing was sent to my address meaning if I had sent some bitcoins I wouldn't have the private key and lose my money. tell the world about this fraudster. thanks
fonte dei dati
bitcoinabuse
Url del sito