data
22 novembre 2021 lunedì. 06:40:21 UTC
abusatore/scammer
Discord
Stato/Paese
United States
testo
Contacted via Discord re: trading opportunities. Deposits accepted, but attempts to withdraw result in message: "Due to EU adopts rules to reduce anonymity for crypto users 15 May 2018, we were forced to reduce the number of bots and after the exchange system. Your balance has been frozen until you make a deposit. Need to make a Deposit in the amount of 0.01 BTC" Initially website was xtrade-coins.com then within minutes after second "event" website disappeared and a couple days later re-appeared as xtrade-invest.com, which is identical and my login credentials from xtrade-coins.com work on xtrade-invest.com.
fonte dei dati
bitcoinabuse
