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收款人地址
1BAyJohHnLMWQjT4PM2vXgvkRHdiHB35aP
报告数量
2
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
06 June 2021 Sunday. 03:38:59 UTC
家伙
other
虐待者
Lauren Capital
国家
Peru
文本
Empecé a invertir en la paltaforma con 500 dolares por un periodo de 30 dias, luego de generar ganancias solocité una parte para que la dirijan a mi billetera y nunca llegó. Les escribí al whatsapp de "Lauren" +1 (209) 5838339 y me envian por correo que debo de pagar una factura de 1100 dolares y que luego del pago se iba a "aprobar y procesar" para que recien pueda retirar las ganancias. Les escribi que en todo caso me devulevan lo invertido (500 dolares) y nada, escriben que primero debo pagar 1100 dolares...
source
bitcoinabuse
网站地址
日期
25 May 2021 Tuesday. 18:44:20 UTC
家伙
other
虐待者
Lauren Capitals
国家
United States
文本
Hello there. https://laurencapitals.com/ They are a investment company... They supposedly take BTC and reinvest it for you (trade it off). I started with $1000. Then I pressed a button by mistake, they requested $5,000 which I very ignorantly sent. Then when the trading cycle was done they requested 10% of total profit so I can withdraw... That was another $3,000 you can view them in those hashed I believe. Here are the phone numbers asociated with them: Lisa Parks : +1 (256) 248-7176 Lauren capitals : +1 (209) 685-4031
source
bitcoinabuse
网站地址