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报告数量
2
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
14 July 2020 Tuesday. 21:11:08 UTC
家伙
ransomware
虐待者
sheila-kay-lira
国家
United States
文本
I found a cryptocurrency trader on Instagram and decided to make a little investment. The page owner which claims her name as Sheila Kay Lira contacted me and instructed me to deposit money into a website called CTrade24.com After the money grew from several tradings which her team managed and controlled, I asked to withdraw some funds. She directed me to CTrade24 Customer Support. The support team required me to deposit more in order to release money. There had been multiple reasons and excuses asking me to deposit more and more in order for them to release the funds. I made a complaint to her team and CTrade24 but never received a response. Total amount that I and my family invested in the account was 15,000 USD. Her instagram profile is https://www.instagram.com/tradefx_with_sheila Her apparently fake LinkedIn is https://www.linkedin.com/in/sheila-kay-lira-2a86121a9/?originalSubdomain=au Her Twitter is https://twitter.com/SheilaKayLira1 The trading website is https://www.ctrade24.com
source
bitcoinabuse
网站地址
日期
11 July 2020 Saturday. 00:27:14 UTC
家伙
ransomware
虐待者
Sheila Kay Lira
国家
United States
文本
I found a cryptocurrency trader on Instagram and decided to make a little investment. The page owner which claims her name as Sheila Kay Lira contacted me and instructed me to deposit money into a website called CTrade24.com After the money grew from several tradings which her team managed and controlled, I asked to withdraw some funds. She directed me to CTrade24 Customer Support. The support team required me to deposit more in order to release money. There had been multiple reasons and excuses asking me to deposit more and more in order for them to release the funds. I made a complaint to her team and CTrade24 but never received a response. Total amount that I and my family invested in the account was 15,000 USD. Her instagram profile is https://www.instagram.com/tradefx_with_sheila Her apparently fake LinkedIn is https://www.linkedin.com/in/sheila-kay-lira-2a86121a9/?originalSubdomain=au Her Twitter is https://twitter.com/SheilaKayLira1 The trading website is https://www.ctrade24.com
source
bitcoinabuse
网站地址