scam / fraud / phishing
Abuser: neriumtrades.com /
Social engineering / Fraud / Phishing - Fake exchange used to steal bitcoin from users, after a scammer contacts via social asking for help because crypto has been outlawed in their country. Requests you withdraw BTC on their behalf and send money via Paypal. Exchange requires a 2% deposit to confirm new user accounts.
Canada, 2020-10-28 20:41:51