Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
1
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
09 июня 2021 Среда. 23:13:07 UTC
тип
scamsite
Мошенник / обидчик
JT INT
страна
Mexico
описание
Same as the guy in Canada I met a woman in facebook dating, she asked for my whatsapp and we chat a little, then she told me she works on shortterm investments and i buy some bitcoins on bitso and then she invited me to the platform, i started with 50 usd and make 200 usd i could withdraw this ammount but then she asked me to invest more and i do it, i invest 200 usd and made 30k usd but at the time i need the money the costumer service told me that i need to pay 20% of taxes and i need to deposit 6k usd just to withdraw the money they give me 3 days or im going to lost my investment, the rest is history, ponzi system and scam
source
cryptscam
Адрес сайта
jsgj118.com