Cryptscam Abuse Explorer

Stai al sicuro, controlla se un wallet è scam!

Supportaci con una donazione

Numero di report
1
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
09 giugno 2021 mercoledì. 23:13:07 UTC
tipo
scamsite
abusatore/scammer
JT INT
Stato/Paese
Mexico
testo
Same as the guy in Canada I met a woman in facebook dating, she asked for my whatsapp and we chat a little, then she told me she works on shortterm investments and i buy some bitcoins on bitso and then she invited me to the platform, i started with 50 usd and make 200 usd i could withdraw this ammount but then she asked me to invest more and i do it, i invest 200 usd and made 30k usd but at the time i need the money the costumer service told me that i need to pay 20% of taxes and i need to deposit 6k usd just to withdraw the money they give me 3 days or im going to lost my investment, the rest is history, ponzi system and scam
fonte dei dati
cryptscam
Url del sito
jsgj118.com