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
01 ноября 2020 Воскресенье. 09:43:04 UTC
тип
other
Мошенник / обидчик
https://coinswiss.net/
страна
France
описание
Someone from a Discord server ask my help. He needed someone to send him BTC from a Chinese platform. I created an account on this website. And then, the website asked me to pay fees in order to give back their BTC. I felt guilty to don't give their back their BTC, so i did my best to do what he/she said. The plot is that if you want to transfer BTC, you need to activate your account. And how to activate your account? You need to deposit an amount of BTC (140$). And then they told me the first deposit didn't work, so i did a 2nd one. I know it sounds weird. I also made a complaint to the french police.
source
bitcoinabuse
Адрес сайта