BTC Address
bc1q5sst84c48gl6pa00nqnvxhgudr9z5trtqaavs5
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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Last Transaction
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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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Scam Name
URL
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Date
Smartford Investment
Oct 28th, 21
I first invested $199 then after a week I topped it up with $46. The following week I was supposed to withdraw $512. Then they said I need to pay them $128. I paid it. I was expecting to withdraw. Then they said I need to pay $100 for KYC verification and they were going to pay me as $612. I realized it was scammy but I said let me pay it off and get done with it since I needed my money ASAP. I asked them, are there any hidden costs before I pay the $100. They said No. A few minutes after I paid, I requested for my withdrawal, they said I need to pay another $75. I then realized I was scammed. Do assist. Here's their phone number

+1 (585) 310-2849
Date Found
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28 Oct 21
bc1q5sst84c48gl6pa00nqnvxhgudr9z5trtqaavs5
bc1q5sst84c48gl6pa00nqnvxhgudr9z5trtqaavs5
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