2 Scam Reports
Other: Bitcoin Tumbler
1
I was told i am buying a software for my trading and after asked for another 20 000.00 ZAR. at first i bought R3000 BTC.
Submitted in Bitcoinabuse on Aug 9, 2020
0
1
Reported Address
Reported Address
1DCf1xwSprmezv6Cnx6xrxiZA5TWxDdhc6
Other: R20 000 REQUESTED FROM ME SO I CAN RECEIVE MY PROFIT.
1
I paid R3000.00 for my BTC on my wallet and monday they told me i habe earned 1000 usd tuesday 8000 usd, and they asked me to pay R8000. On 5/08/2020 say i am upgrading. And later same day they ask for R20 000.00 to realise my profit directly to my bank account.
Submitted in Bitcoinabuse on Aug 5, 2020
0
1
Reported Address
Reported Address
1DCf1xwSprmezv6Cnx6xrxiZA5TWxDdhc6
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