Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

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Адрес кошелька
Номера отчетов
1
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
12 октября 2021 Вторник. 15:18:20 UTC
тип
ransomware
Мошенник / обидчик
www.licensedfxtraders.com
страна
Poland
описание
The money was sent to a trading platform www.licensedfxtraders.com where you can copy traders as they state. They locked all the funds and don't let to withdraw unless you make an OUTSIDE of the platform payment to the trader. They want me to make a payment to this address: 3AUsoTu2YqcdTjemGQVnyRFEUFREfskpto additionally they state as follows: "I’m sorry to inform you that this is the only way the profit share can be paid.   You capital has been locked in trades, and you can only withdraw from your profit at hand. Many regards, LicensedFxTraders" here is their e-mail: [email protected]
source
bitcoinabuse
Адрес сайта