Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
1
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
11 октября 2021 Понедельник. 07:36:33 UTC
тип
other
Мошенник / обидчик
CryptoAllDay, Local Bitcoin,
страна
Hungary
описание
I received a cold call from q person named: Michael Green, he said he was from a trading company called "CRYPTOALLDAY". He said that if I opened an account with their company and transferred BTC's to this account that they would trade with my BTC's and multiply my BTC's. So I opened an account on LocalBitcoins and started buying BTC's and transferring them to the account that I had with CRYPTOALLDAY. In a short period of time, they multiplied my 6 BTC's which I have bought through LocalBitcoins to 30 BTC's. After that, I decided to give them (Michael Green/Cryptoallday) instructions to transfer the 30 BTC's to my Binance-Wallet because I did not have access to my CryptoAllday account/wallet. and then suddenly all my BTC's were lost, and Michael Green told me that his co-worker has made an risk full trade and that all my BTC's went lost, and that his company has fired this co-worker.
source
bitcoinabuse
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