Cryptscam Abuse Explorer

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Numero di report
1
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
13 dicembre 2019 venerdì. 22:40:28 UTC
tipo
other
abusatore/scammer
Marketscryptofx, fxgrandetrade, jones_5854
Stato/Paese
United States
testo
Reached out to me from instagram with user name jones_5854 then was given directions to register with marketscryptofx to set up a live trading account and to send my investment to his bitcoin wallet address 3CgNeCQSr7v7txWdcJ9AXznR4zSUtgDNEV. I was told a profit and paid “withdrawal and transfer fees” my losses are $900
fonte dei dati
bitcoinabuse
Url del sito