Cryptscam Abuse Explorer

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Numero di report
2
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
07 agosto 2021 sabato. 10:04:01 UTC
tipo
other
abusatore/scammer
moneysy
Stato/Paese
Sweden
testo
The Site name is boprofit.trade.
fonte dei dati
bitcoinabuse
Url del sito
data
31 luglio 2021 sabato. 22:48:58 UTC
tipo
other
abusatore/scammer
https://boprofit.trade/
Stato/Paese
Sweden
testo
You will be fooled into this wallet Site by a person who says he/she needs help with selling 0.9 BTC for a profit of 10% (to good to be true, yes..). The fraudster then transfers 0.9 BTC on my new account at boprofit.trade. The account is started as not activated and requires an additional 0.01 BTC for activation. I did transfer the 0.01 BTC but then nothing was activated and I understood that I was fooled. I cant transfer back and I cant do anything with my BTC thus the account balance is almost 0.91 BTC. I now lost my 0.01 BTC which is about 400$
fonte dei dati
bitcoinabuse
Url del sito