Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
1
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
30 мая 2022 Понедельник. 13:21:49 UTC
тип
other
Мошенник / обидчик
FTX Trading Platform
страна
United States
описание
36xqLTUDhBpUkVyDCndF98SGgN11fEtqpu Hi. I was contacted by the owner of these addresses for BTC investment. He advised that he would trade on my behalf. I sent him BTC from my Luno wallet to this address. And now I am being asked to constantly pay fees. The last fee I am being forced to pay is a BTC fee. I am told that my investment payout has been sent but I must pay $500 for it to reflect in my Luno wallet however I have received nothing. I’ve paid almost $5000 to this person
source
bitcoinabuse
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