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
21 декабря 2020 Понедельник. 21:37:23 UTC
тип
other
Мошенник / обидчик
Fin-Toward
страна
France
описание
web page: https://trade.fin-toward.com/trade Company Name: Fin-Toward Contact: [email protected][email protected] UK +441519470102 UK +442037692282 Description of scam schema: They called me and encouraged me to invest in stocks. When I wanted to withdraw they always reply is needed for tax and comision must be paid. First I paid the tax but when a second try they requested again I "smell" something is not good because I didn't get any money but they still request another amount for another tax. On 2nd of November I made second so called "tax of profit" of 1989.90 Euro to Michael Andrews. https://blockchair.com/bitcoin/transaction/9f2bab42e34fbab174d800ce52809ea86ef2b5dbe53ca65c840b4e334dd1ad54 And now they told me due to Brexit issues they can't return me money. So, in conclusion I lost my investments and they don't return at least my money. For sure were many persons scammed like me... Please stop this schema/company
source
bitcoinabuse
Адрес сайта