Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

Поддержите нас пожертвованием

Адрес кошелька
Номера отчетов
1
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
20 сентября 2019 Пятница. 12:10:57 UTC
тип
bitcoin tumbler/anonymizer
Мошенник / обидчик
Blockchain Invest Fund
страна
Czech Republic
описание
Fake so-called Bitcoin investment: Blockchain Invest Fund Your Investor Code is: 5465g467g98584-34 - Don't reply this email, it's not monitored, if you need support, send a support ticket. We will receive new investments until: 10 of September 2019. We are happy to announce a new product -Blockchain Invest Fund, reliable platform for small and medium scale investments. Fund assets are diversified among emerging Forex positions at Blockchain Exchange. In order to increase the bitcoin USD Value, we will share 4810 bitcoin with our investors. Want to become a professional investor? (Always check if the bitcoin address start with 1KVP): * Send 0.1 Bitcoin to your personal investment bitcoin Address 1KVPaNsCv8CepTN3zrtrvosE4NRx1Wd7nU and in 10 days you will receive 0.03 bitcoins.
source
bitcoinabuse
Адрес сайта