Cryptscam Abuse Explorer

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Адрес кошелька
1KfKSFhk9r5Ri7Uum23G4cFDPu3iuTUvS8
Номера отчетов
1
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
02 апреля 2021 Пятница. 07:17:25 UTC
тип
other
Мошенник / обидчик
https://wellsgrowthinvestment.com, [email protected]
страна
Philippines
описание
This wallet address was given to me at first but was then given to another person. Now they already sent a huge amount of money to it. This is another potential scam to me. All they do is send way too many fees at this point. The same tactic is probably used. Befriend and become their girlfriend, then persuade them to create a wellsgrowth account and withdraw money from there. Then they get asked to pay for one fee to another, it never ends!
source
bitcoinabuse
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