Cryptscam Abuse Explorer

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Numero di report
2
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
05 agosto 2020 mercoledì. 00:14:26 UTC
tipo
other
abusatore/scammer
Tufazzal Hiron
Stato/Paese
United States
testo
The user owes me 25k and I lost over 2k because bank fees. They either pay me back or you deal with them please help.
fonte dei dati
bitcoinabuse
Url del sito
data
27 luglio 2020 lunedì. 11:44:58 UTC
tipo
other
abusatore/scammer
Tufazzal Hiron
Stato/Paese
United States
testo
I wanted to invest in bitcoin to make extra income by finding a user on FB and connected with Whatsapp. I made the trade and had a withdrawal for 25k , but I had to pay a 15% commission first. Then I made a deal and said I couldn't afford it needed it to get my withdrawal to payback. Now i got bills to pay and lost money for nothing. I was very patient of the user , but i just want my funds back, please. I know I made the wrong decision with this user. He costingybjob and family. It led to not having gas to go to work.
fonte dei dati
bitcoinabuse
Url del sito