Cryptscam Abuse Explorer

Stai al sicuro, controlla se un wallet è scam!

Supportaci con una donazione

Numero di report
1
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
03 luglio 2020 venerdì. 14:17:41 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
Stato/Paese
South Africa
testo
Her name is Lisa Kayhone,met through my brother who met her on Facebook, everything seemed genuinely n she sent her picture where she looked old to be a scammer.my brother invested 500 n I invested 2000 based on the daily mail my brother would receive in regards to his trading.on the last day of the trade she sent last email of the trading noted that I have to load my account with 1800 when I communicate with her she claimed that she will speak to the company n then I received a discount,from 1800 to 500 withdrawal fee. Her number are +1(204)650-0972/ + (204) 400-1569
fonte dei dati
bitcoinabuse
Url del sito