Cryptscam Abuse Explorer

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Indirizzo wallet
3A21ArxM8Uvt6QFAraBTricjTkciJyvb6o
Numero di report
2
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
03 maggio 2020 domenica. 14:16:10 UTC
tipo
other
abusatore/scammer
@patrick_trades_fx
Stato/Paese
Germany
testo
The scammer has a new Instagram account. Kinda aggressive to get to the the money of its potential victim. Same structure as his former collins_trades_fx account, which is already reported here
fonte dei dati
bitcoinabuse
Url del sito
data
13 marzo 2020 venerdì. 13:01:37 UTC
tipo
other
abusatore/scammer
http://www.10xoption.com/
Stato/Paese
Mauritius
testo
Fake Bitcoin and Forex Trader account on Instagram The Instagram account has been deleted (collins_trades_fx) Will ask you to contact on Whatsapp on the following phone number +1 (404) 981-3238 Tells you to send your investment money as bitcoins in the beginning and then will ask for withdrawal fees, then tax money and then transfer fees to be sent as bitcoin This is the fake customer service number of the website +1 (929) 207-0764
fonte dei dati
bitcoinabuse
Url del sito