⚠ Blackmail Scam - Website ⚠

Date Abuse Type Abuser Platform Notes
17.09.2022 Blackmail Scam Website My name is Basil, I sadly trade on website which i found after it's too late that is absolutely crypto scam schema. They will allows you to trade normally, then after the first time you want to withdraw they allow you, to gain your trust. On second time later if you try to withdraw, they will start asking you for tax payment, then after you make payment, then mention you have issue with your account that you need to deposit 5-10%... and so one... etc. After all this, you can withdraw zero of your money. and lose it all. This scam crypto website above was Introduced to me by Chinese girl called Amy i meet her on badoo dating website end of mar-2022 her mobile +852-5482-0405 , some time use another mobile +852-5696-4108 We talk on what's up, after few days then suddenly start talking about her knowledge on crypto, and ask me to open account on , by referral link. we was winning 17 trades, the idea i understand later to increase my balance on website, then, when i try to withdraw money, the 15% tax subject and other scenarios they starts to pop-up, so i can pay them. After that i lost my money... cause they freeze my account on this website, and i can't withdraw my funds. I discover about i have been scammed my self on Aug-2022, but i didn't notice them, the scammed website & girl.

*Some data may be incomplete

File a new report for this Bitcoin address: TT5kH1jeMoDZcuPUzwDFiwkXtYcd9HqHeT

    Ads Blocker Image Powered by Code Help Pro

    Ads Blocker Detected!!!

    We have detected that you are using extensions to block ads. Please support us by disabling these ads blocker. Maintaining a database this size is not cheap. Thank you!

    Powered By
    Best Wordpress Adblock Detecting Plugin | CHP Adblock