Cryptscam Abuse Explorer

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Numero di report
1
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
01 novembre 2020 domenica. 09:43:04 UTC
tipo
other
abusatore/scammer
https://coinswiss.net/
Stato/Paese
France
testo
Someone from a Discord server ask my help. He needed someone to send him BTC from a Chinese platform. I created an account on this website. And then, the website asked me to pay fees in order to give back their BTC. I felt guilty to don't give their back their BTC, so i did my best to do what he/she said. The plot is that if you want to transfer BTC, you need to activate your account. And how to activate your account? You need to deposit an amount of BTC (140$). And then they told me the first deposit didn't work, so i did a 2nd one. I know it sounds weird. I also made a complaint to the french police.
fonte dei dati
bitcoinabuse
Url del sito