Cryptscam Abuse Explorer

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Numero di report
1
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
06 agosto 2020 giovedì. 06:21:50 UTC
tipo
other
abusatore/scammer
Forex Finance Trade
Stato/Paese
Philippines
testo
Invest money and will ask for top-up to continue trade then will ask for withdrawal fees. They will say your bitcoin wallet has problems then will ask you to pay for IRS fees to send money thru bank account. If you start complaining they will block you. They will not stop asking you for money. What a shameful company! They pretend to live in the US. Visit their website forexfinancetrade.com
fonte dei dati
bitcoinabuse
Url del sito