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收款人地址
1ArvABHdb62C8XWLV26yTDYrLjJvjQZW5m
报告数量
2
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
26 May 2021 Wednesday. 22:52:17 UTC
家伙
blackmail scam
虐待者
Etradematrix.com
国家
United States
文本
Supposed Bitcoin mining company “Etradematrix” said if I invest $1k I would get a 75% daily return. It was going so well that I added $1k. Then when ai wanted a withdraw they said I had to pay for the platinum package $7,200. So here I am almost $10k loss from a scammer. Once the final payment was completed they won’t respond to anything. My account manager doesn’t answer phone or text and the online support chat doesn’t respond. My account manager “John Stewart” phone 501-669-0009.
source
bitcoinabuse
网站地址
日期
13 April 2021 Tuesday. 01:11:38 UTC
家伙
bitcoin tumbler/anonymizer
虐待者
Etradematrix.com
国家
United States
文本
They said if I invested 800$ worth of bitcoin which I stupidly did that I would earn from their trade bots doing the work, so I blindly did this and after some digging after the fact I found that it is a scam and I was ripped off, I am a very broke man and this 800$ was all I had left to make it through....
source
bitcoinabuse
网站地址