BTC Address
18LToiH4Fot4WKxnLKvkLUXVeN9nUpaW8p
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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First Transaction
Last Transaction
Last Known Input
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Last Known Output
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Repeated Inputs From

(50 most recent transactions)

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Repeated Outputs To

(50 most recent transactions)

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QR Code
Scam Name
URL
Image
Date
Cryptosfiance trade
Cryptosfiance trade
May 9th, 19

CRYPTOSFINANCETRADE

Tue, Apr 30, 5:25 PM (9 days ago)



to Kaymkyz







We are glad to have join us, your account was successfully activated.
Please keep these details and do not share with anyone
Username: konkekuhle
Password: mazomba

Regards,
cryptosfinancetrade.com






kanyisa mkize

Wed, May 1, 12:06 PM (8 days ago)



to support@cryptosfinancetrade.com






Hi

I have done everything I was told to do.
1.open a second account
2.deposit $50 and write transfer
Than my account will be joined with the 1st account and that will happen in 12 hours but I jus checked both accounts are still open and no communication from you





CRYPTOS-FINANCE

Wed, May 1, 5:16 PM (8 days ago)



to me






We have completed the transfer.

Thanks,

www.cryptosfinancetrade.com





kanyisa mkize

Thu, May 2, 7:45 AM (7 days ago)



to CRYPTOS-FINANCE






Great, thanks for letting me know.

Has the withdrawal process been started? I put in a request last night





CRYPTOS-FINANCE

Thu, May 2, 1:42 PM (7 days ago)



to me






Yes the withdrawal process would begin immediately you make a fee of $50 to process your withdrawal, as its a transfer account.

But not to worry the $50 you make would be sent back together with your profit.

The fee is just to trigger the ASIC system to process the withdrawal immediately.

As you made a withdrawal request a new address would be created for you, so proceed to the deposit section in your mining account to deposit the fee.


Thanks,

www.cryptosfinancetrade.com





kanyisa mkize

Thu, May 2, 1:54 PM (7 days ago)



to CRYPTOS-FINANCE






I just can't anymore I have lost enough money as is the dollar is way more expensive for me and I have no more money just debt. If you cannot process any further than I guess I lose.

I was really hoping this is the break through I have been waiting for but I'll take it as jus another scam.





CRYPTOS-FINANCE

Fri, May 3, 8:54 AM (6 days ago)



to me






This isn't any form of scam.

Since this is a transfer account, and you initiated a withdrawal, the fees are lesser than the usual account,

For us to process the withdrawal, a fee not less than $30 must be deposited in the transfer account to processing.

Try and understand, everything here is programmed to work this way.

As soon as the deposit is made notify us and the withdrawal would be made directly to your linked wallet.

Thanks,

www.cryptosfinancetrade.com





kanyisa mkize

Fri, May 3, 1:27 PM (6 days ago)



to CRYPTOS-FINANCE






Amount
BTC 0.00443954
Fee
BTC 0.00015386
Address
18LToiH4Fot4WKxnLKvkLUXVeN9nUpaW8p
Transaction
418001a499ddf9a40008feb3fb4f6ea3f7b51eed20e2549545f6e8bd8fab5866
i hope that is enough cause that is all the bitcoin i had left





CRYPTOS-FINANCE

Fri, May 3, 2:00 PM (6 days ago)



to me






0.00443954 is equivalent to $22.74
Less than $30 and won't be able to initiate the transfer.

Kindly make a top up of $8 to complete.


Thanks,

www.cryptosfinancetrade.com





kanyisa mkize

Mon, May 6, 8:29 AM (3 days ago)



to CRYPTOS-FINANCE






Amount
BTC 0.0018292
Fee
BTC 0.00011596
Address
18LToiH4Fot4WKxnLKvkLUXVeN9nUpaW8p
Transaction
818705f5ae81d36bb1c1966847134374844e2947c490c222ff5fd696131514e9





kanyisa mkize

Tue, May 7, 8:05 AM (2 days ago)



to CRYPTOS-FINANCE






Morning

I sent the required balance 23 hours ago but I see no movement has taken place in my account. its been 2 weeks going in circles for this withdrawal. Instead it has been standing $892 ever since I put the request in. I would also would like to know could I continue to use this account meaning make more deposit when eventually this withdrawal ever becomes successful.
Date Found
Description
More Detail
Website URL
URL Country
9 May 19
18LToiH4Fot4WKxnLKvkLUXVeN9nUpaW8p
18LToiH4Fot4WKxnLKvkLUXVeN9nUpaW8p
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