data
01 aprile 2022 venerdì. 02:26:27 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
IGNITETRADES.com
Stato/Paese
United States
testo
Scammers create fake cryptocurrency trading platforms or fake versions of official crypto wallet to exploit victims. To make these fake sites appear more trustworthy, scammers often show you fake testimonials or trading records. When you want to withdraw the earnings, the website either shuts down or declines the request. If you contact “customer service” for help, scammers might even ask you to send deposit money.
fonte dei dati
bitcoinabuse
