BTC Address
36iiZVHoPXBys5iLV4ntXFiQEhsA8s4AbW
# 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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Repeated Inputs From

(50 most recent transactions)

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Repeated Outputs To

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Date
I invested and I was not able to cashout my withdrawal
I invested and I was not able to cashout my withdrawal
Jan 6th, 22
This lady message me on Facebook. And introduce me to their company call (longwavexpresstrade.com.)

She told me that the minimum investment is 50$ for mining which I I deposited in their website in Bitcoin form.

The fellowing day I got a email that my profit is read for withdrawal, I was so excited seeing 865$ not knowing there is more coming.

They later told me to pay their 20% out of the profit I made and send it to the company.
I calculate the 20% of 865$ which was 173$,I bought Bitcoin equivalent to that and send it to them.

Now I provided my details in which I want my money to be send to and send it to them.
This was when I noticed that, I have been scammed.

223$+ was taken from me just only yesterday by the this group of people.

My first BTC I perchase was from Coinbase,and the tractions is blow.

Reference code M9A6ZGWM

Payment method 5454********9148

Date and time January 04, 2022 06:39 PST

Amount
0.00102643 BTC

Exchange rate @ ₵290,433.83 / BTC

Subtotal ₵298.11

Coinbase Fee ₵11.89

Total ₵310.00

*My second transaction,
Bitcoin released to your wallet(PAXFUL)

You received 1,022.52 GHS
(0.00384442 BTC) onto your Paxful wallet

Trade Summary

Donsty
Sold
1,150 GHS
0.00384442 BTC

Asempagh
Purchased
1,150 GHS
0.00384442 BTC

I SEND OF THE BITCOIN TO longwavexpresstrade.com. website wallet.

Is there a way I can retrieve my money back or it gone forever?

My email is kansahh28@gmail.com.

Thank you for your concern.
Date Found
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More Detail
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URL Country
6 Jan 22
36iiZVHoPXBys5iLV4ntXFiQEhsA8s4AbW
36iiZVHoPXBys5iLV4ntXFiQEhsA8s4AbW
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