data
25 giugno 2020 giovedì. 17:26:30 UTC
Stato/Paese
United States
testo
This individual presents as a controlling partner in a Bitcoin Farm which is providing reasonable returns for investment. They take the first investment and then prior to payout, they request a maintenance fee payment. After making that payment, they block you and you are unable to contact them. They also ignore any emails though the account has not been closed. The first payment goes to the listed address and the second goes to the following:
3He7RhuWxZiunptFjAPEbW9d56J6m9d893
fonte dei dati
bitcoinabuse
