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
04 сентября 2019 Среда. 05:47:38 UTC
тип
other
Мошенник / обидчик
blmtrade.com
страна
United States
описание
he came to me asking me to get his bitcoins out of this exchanging website. what he did was ask me to sign up then he transferred some bitcoins to my wallet asking me to send him some and keep the rest for myself. but in order to withdraw assets, I had to send some bitcoins to this exchange site to activate my account. I realized all this beforehand and check the real ledger to realize nothing was sent to my address meaning if I had sent some bitcoins I wouldn't have the private key and lose my money. tell the world about this fraudster. thanks
source
bitcoinabuse
Адрес сайта