Abuse to Bitcoin address
37WBoJrX1Bu1HHyabQUzQd2dP85RuPhSKX

scam

Abuser: Bitcoin Investment Platform

I had sent my investment but they said require a charge fee. They have received my initial transfer but when I send the charge fee that they required for me to withdraw my profit, they've been denying that they received the money even though I have provided to them the blockchain record of my transaction. Now, they're saying they can't refund my money and then suddenly deleted our conversation. I've been trying to reached out to them but it looks like they deactivated the account that I've been contacting.

Philippines flag Philippines, 2020-09-08 11:21:35