Cryptscam Abuse Explorer

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Numero di report
1
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
10 luglio 2020 venerdì. 15:23:34 UTC
tipo
blackmail scam
abusatore/scammer
Alex
Stato/Paese
Malaysia
testo
Using this add to ask for investor to invest about 50 usd or 100 usd then will give away about 10 times higher. On input of transaction it didn't occur like that. Its like only a platform to receive and take the money. No money transact 10 times higher. The user declare this is company address 10 years and all their investor is using the add. But the transaction is only 14. 7 go in 7 go out each time. No saving at all.
fonte dei dati
bitcoinabuse
Url del sito