data
09 agosto 2021 lunedì. 13:54:00 UTC
abusatore/scammer
razermarkets.com
Stato/Paese
United Kingdom
testo
This transaction was sold as a necessary prerequisite to raise my Blockchain limit in order to process withdrawals from my Razermarkets.com . Razermarkets have not allowed any withdrawals from my account and just keep demanding more BTC payments, one of which (£15k GBP) ended up in my Razermarkets trading accounts. The £10k payment via the above wallet has not been accounted for and I would like to know where it is. It did not leave my bank until 15 July 2021 so I don't know how it managed to get through Blockchain on 9 July. Please call with any info you can find out.
fonte dei dati
bitcoinabuse
