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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
03 May 2020 Sunday. 14:16:10 UTC
家伙
other
虐待者
@patrick_trades_fx
国家
Germany
文本
The scammer has a new Instagram account. Kinda aggressive to get to the the money of its potential victim. Same structure as his former collins_trades_fx account, which is already reported here
source
bitcoinabuse
网站地址
日期
13 March 2020 Friday. 13:01:37 UTC
家伙
other
虐待者
http://www.10xoption.com/
国家
Mauritius
文本
Fake Bitcoin and Forex Trader account on Instagram The Instagram account has been deleted (collins_trades_fx) Will ask you to contact on Whatsapp on the following phone number +1 (404) 981-3238 Tells you to send your investment money as bitcoins in the beginning and then will ask for withdrawal fees, then tax money and then transfer fees to be sent as bitcoin This is the fake customer service number of the website +1 (929) 207-0764
source
bitcoinabuse
网站地址