Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
1
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
26 февраля 2021 Пятница. 14:29:50 UTC
тип
other
Мошенник / обидчик
страна
United States
описание
Carol L found me on LINKEDIN. Over the course of many emails and LINKEDIN chats, I was convinced to Buy Bitcoin on Coinbase, transfer this to a wallet on Coinsfx24, to but trading signals, and finally asked to pay an upgrade fee of $7.190 to be able access the funds in my Account. My Account was growing daily by several thousand dollars. No reasonable answer was ever provided as to how these gains were realized. I never paid the Account upgrade fee. I have asked for refunds but to no avail.
source
bitcoinabuse
Адрес сайта