data
21 ottobre 2020 mercoledì. 14:56:56 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
Firstnotchtrade
Stato/Paese
United States
testo
They ask you to send bitcoin & lie that it will gain some interest. They test you by first after you deposit a small amount but after you deposit a larger amount your money is gone & they keep asking you to send more in order to get your withdrawal. They are most probably recruited in Namibia but I’m not sure.
fonte dei dati
bitcoinabuse